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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan KOLBAIA · Levan Kolkbaia · Леван Колкбая · ليڤان كولكبايا · ლევან ყოლბაია | [sources] | |||
| Birth date | [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 · Kolkbaia · Колкбая · كولكبايا · ყოლბაია | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4 · ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e · ee-san-88dec2bc07363212ee3fa60ffebc2e9f9fbd4eea · ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sofiko Salakaya Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Batumi City Court | - | - | |
| Estonia | Välisministeerium | - | - | - |