Search OpenSanctions

Guliko KAZHASHVILI

Sanctioned entity

Guliko KAZHASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guliko KAZHASHVILI				[sources]
Birth date	1989-01-17				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Guliko				[sources]
Last name	KAZHASHVILI				[sources]
Last change	2026-01-07	Last processed	2026-04-27	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-21

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: lt-mag-216385ee2bdb3f3dd4f3b921576994d47a6f9ab3 · ge-dec-8c8c478d983b61118e1fbd82350c8fd1d3674f47 · ee-san-99c53b138e75c059eaeba7f7e155c6c8d5b84a91

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-P9Q9UkbYNTgr68cnvWb4Sc?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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

Use the API License in bulk