Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GIORGI GELASHVILI · Giorgi GELASHVILI · Giorgi Gelashvili · Гиорги Гелашвили · جيورجي جيلاشفيلي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, ხაშური | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
Last name | GELASHVILI · Gelashvili · Гелашвили · جيلاشفيلي · გელაშვილი | [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
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ee-san-d5447abf6edc97f0e1d21442adb27e4e5cd73513
· ee-san-8ac21cbf1f23c6cfb027628b9bbb9c4ba3ca5a3f
· ge-dec-08d1eaea682fcb2578e963a4019d70d2e9529424
· lt-mag-631cf22dfe69f8ce59d603949df1b79d912e9a97
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Estonia | Välisministeerium | - | - | ||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tamar Khomeriki Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge, Tbilisi City Court | - | - |