Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOBA CHAGUNAVA · Koba CHAGUNAVA · Koba Chagunava · Коба Чагунава · كوبا تشاغونافا · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, მარტვილი | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Koba · Коба · كوبا · კობა | [sources] | |||
Last name | CHAGUNAVA · Chagunava · Чагунава · تشاغونافا · ჩაგუნავა | [sources] | |||
Source link | declaration.acb.gov.ge · 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
ge-dec-3563ad4b850cfd385e71ea66e0d00496a869a445
· lt-mag-ef59db766d815e5e15ec0dc3ba61a17e25fe1534
· ee-san-fd613562563a76e8e3b2b8416324348180f7b1ff
For 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 | ||||
Estonia | Välisministeerium | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge, Tbilisi City Court | - | - |