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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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations24,591

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

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments307

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


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

For experts: raw data explorer