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Levan KOLBAIA

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Levan KOLBAIA · Levan Qolbaia · Леван Колбая · ليڤان قولبايا · ლევან ყოლბაია				[sources]
Birth date	1979-02-11				[sources]
Place of birth	საქართველო, ქ. გალი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	KOLBAIA · Qolbaia · Колбая · قولبايا · ყოლბაია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-12-01	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-

Family members
Relative	Relationship	Start date	End date
Sopiko Salakaia Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Judge, Batumi City Court	-	-

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations24,666

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

Georgia · ACB

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

For experts: raw data explorer

Factsheet Data sources

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