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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULIKO KAZHASHVILI · Guliko KAZHASHVILI · Guliko Kazhishvili · Гулико Каджишвили · جوليكو كاجيشفيلي · | [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 · جوليكو · გულიკო | [sources] | |||
| Last name | KAZHASHVILI · Kazhishvili · Каджишвили · كاجيشفيلي · კაჟაშვილი | [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-ffcbe5d3f13ba17af2913d190b7942ef22f0442e · lt-mag-216385ee2bdb3f3dd4f3b921576994d47a6f9ab3 · ee-san-99c53b138e75c059eaeba7f7e155c6c8d5b84a91 · ge-dec-8c8c478d983b61118e1fbd82350c8fd1d3674f47For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Estonia | Välisministeerium | - | - | ||
| 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 | - | - | |