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Levan Kolkbaia

Politician · Sanctioned entity
TypePerson[sources]
NameLevan KOLBAIA · Levan Kolkbaia · Леван Колкбая · ليڤان كولكبايا · ლევან ყოლბაია[sources]
Birth date[sources]
Place of birthსაქართველო, ქ. გალი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameLevan · Леван · ليڤان · ლევან[sources]
Last nameKOLBAIA · Kolkbaia · Колкбая · كولكبايا · ყოლბაია[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
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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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations24,378

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

Georgia · ACB


Source data IDs: lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4 · ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e · ee-san-88dec2bc07363212ee3fa60ffebc2e9f9fbd4eea · ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8f

For experts: raw data explorer