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Giorgi Mukbaniani

Politician · Sanctioned entity

Giorgi Mukbaniani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Giorgi Mukbaniani · Гиорги Мукбаниани · غيورغي موكبانيني · გიორგი მუკბანიანი				[sources]
Birth date	1986-07-18				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Giorgi · Гиорги · غيورغي · გიორგი				[sources]
Last name	Mukbaniani · Мукбаниани · موكبانيني · მუკბანიანი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-12	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-21

Assets and shares
Asset	Percentage held	Start date	End date
DGI Ltd	33.30	2012-02-08	-

Family members
Relative	Relationship	Start date	End date
Ketevani Tatuashvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Department of Procedural Guidance of Investigation at the General Inspection of the Ministry of Internal Affairs and the Central Criminal Police Department of the Prosecutor General's Office	-	-

Data sources

Lithuania Designated Persons Under Magnitsky Amendments309

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Georgia Public Official Asset Declarations24,597

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-52b273a62ecc23883f19cf5ecb39ed38add187ce · lt-mag-802f121f6e797ef493d02e964e87f006b6705d00 · ee-san-1611fd1f3d0723207dcd0bf8e84bdf47ae464693 · ge-dec-dd2d581fbdc8337e8698c32ff7e3cade557804e3

For experts: raw data explorer

Factsheet Data sources

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