Search OpenSanctions

HMELIDZE George

Sanctioned entity

HMELIDZE George is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HMELIDZE George · Khmelidze Heorhii · ХМЕЛІДЗЕ Георгій · ХМЕЛИДЗЕ Георгий · Хмелідзе Георгій				[sources]
Other name	KHMELIDZE GEORGII · KHMELIDZE GIORGI · Хмелідзе Георгій				[sources]
Birth date	1960-12-12				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Position	a member of the group of Russian "thieves in law" in the French Republic, whose leader is Voivode Mykhailo Vasyliovych (Misha Luzhnetsky) · член групи російських "злодіїв в законі" у Французькій Республіці, лідером якої є Воєводін Михайло Васильович (Міша Лужнецький) · член группы российских "воров в законе" во Французской Республике, лидером которой является Воеводин Михаил Васильевич (Миша Лужнецкий)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-person-203-2021-3434 · ua-nsdc-15392-hmelidze-georgij · ua-nabc-person-14330-hmelidze-george · ua-nazk-person-14330

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.