Search OpenSanctions

Advanced

Irakli Khuskhivadze

Politician · Sanctioned entity
TypePerson[sources]
NameIrakli KHUSKIVADZE · Irakli Khuskhivadze · Иракли Хускхивадзе · إيراكلي خوسخيفادزه · ირაკლი ხუსკივაძე[sources]
Birth date[sources]
Place of birthსაქართველო, ზესტაფონი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameIrakli · Иракли · إيراكلي · ირაკლი[sources]
Last nameKHUSKIVADZE · Khuskhivadze · Хускхивадзе · خوسخيفادزه · ხუსკივაძე[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments308

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 Declarations24,378

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 · ee-san-83ecbefebab7ff98b9ffb906f50506ab968fa9d7 · lt-mag-22c00378271f289e885564434b1a8fbf35c64922 · ge-dec-b6863b9c1529b263eb2a361cd9b61b861d39b35c

For experts: raw data explorer