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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KETEVAN JACHVADZE · Ketevan JACHVADZE · Ketevan Jachvadze · Кетеван Джачвадзе · كيتيفان جاتشفادزه · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Ketevan · Кетеван · كيتيفان · ქეთევან | [sources] | |||
| Last name | JACHVADZE · Jachvadze · Джачвадзе · جاتشفادزه · ჯაჭვაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
ee-san-bfc9833358e665f8d5dba703049f83c5145db49e · ge-dec-d485f0380acb916c7dc09f6f0658e1fc1b1815a4 · lt-mag-2d9603e0fa848f0fa6f16c7d80dcb5f856859e04 · ee-san-81a2e18525a0cea93c544567ba5a6cb5b83b2d13For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Estonia | Välisministeerium | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Shota Memarnishvili Close Associate | მეუღლე | - | - | |
| Salome Memarnishvili Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |