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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guliko KAZHASHVILI · Guliko Kazhishvili · Гулико Каджашвили · غوليكو كاجاشفيلي · გულიკო კაჟაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ხაშური | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Guliko · Гулико · غوليكو · გულიკო | [sources] | |||
| Last name | KAZHASHVILI · Kazhishvili · Каджашвили · كاجاشفيلي · კაჟაშვილი | [sources] | |||
| Source link | 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
lt-mag-216385ee2bdb3f3dd4f3b921576994d47a6f9ab3 · ge-dec-8c8c478d983b61118e1fbd82350c8fd1d3674f47 · ee-san-99c53b138e75c059eaeba7f7e155c6c8d5b84a91For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lasha Putkaradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Batumi City Court | - | - | |
| Estonia | Välisministeerium | - | - | - |