| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irakli Khuskivadze · Ираклий Хускивадзе · إيراكلي خوسكيفادزي · ირაკლი ხუსკივაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ზესტაფონი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Irakli · Ираклий · إيراكلي · ირაკლი | [sources] | |||
| Last name | Khuskivadze · Хускивадзе · خوسكيفادزي · ხუსკივაძე | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ge-dec-b6863b9c1529b263eb2a361cd9b61b861d39b35c · lt-mag-22c00378271f289e885564434b1a8fbf35c64922 · ee-san-030e962d72aa2a99b40b22f71e647d81abe11fd7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EnGDNGdziNjEZXFKCfjReN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |