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Irakli DGEBUADZE

Sanctioned entity
TypePerson[sources]
NameIrakli DGEBUADZE[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipGeorgia[sources]
First nameIrakli[sources]
Last nameDGEBUADZE[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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-78fe80d6bdd765b9b567e6e328170260e9b1cd69 · ee-san-57f69b165de56444944317852eadca65d635beb8 · lt-mag-ce1b2647d689b05123ec05137013140dc5e1640e

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