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Irakli Khuskivadze

Politician · Sanctioned entity
TypePerson[sources]
NameIrakli Khuskivadze · Ираклий Хускивадзе · إيراكلي خوسكيفادزه · ირაკლი ხუსკივაძე[sources]
Birth date[sources]
Place of birthსაქართველო, ზესტაფონი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameIrakli · Ираклий · إيراكلي · ირაკლი[sources]
Last nameKhuskivadze · Хускивадзе · خوسكيفادزه · ხუსკივაძე[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments281

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 Declarations21,959

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-030e962d72aa2a99b40b22f71e647d81abe11fd7 · lt-mag-22c00378271f289e885564434b1a8fbf35c64922 · ge-dec-b6863b9c1529b263eb2a361cd9b61b861d39b35c

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