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Guliko KAZHASHVILI

Politician · Sanctioned entity
TypePerson[sources]
NameGuliko KAZHASHVILI · Guliko Kajasvili · Гулико Каджашвили · غوليكو كاجاشفيلي · გულიკო კაჟაშვილი[sources]
Birth date[sources]
Place of birthსაქართველო, ხაშური[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameGuliko · Гулико · غوليكو · გულიკო[sources]
Last nameKAZHASHVILI · Kajasvili · Каджашвили · كاجاشفيلي · კაჟაშვილი[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,372

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments308

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

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ge-dec-8c8c478d983b61118e1fbd82350c8fd1d3674f47 · lt-mag-216385ee2bdb3f3dd4f3b921576994d47a6f9ab3 · ee-san-99c53b138e75c059eaeba7f7e155c6c8d5b84a91 · ee-san-ffcbe5d3f13ba17af2913d190b7942ef22f0442e

For experts: raw data explorer