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Revaz TSURTSUMIA

Sanctioned entity
TypePerson[sources]
NameRevaz TSURTSUMIA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipGeorgia[sources]
First nameRevaz[sources]
Last nameTSURTSUMIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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


Source data IDs: ee-san-b2954acc050686e4b974e8f0302e0d5d506979a1 · lt-mag-ef5c1a3aedaf246112921ef2515ba209f0c5e5a1 · ee-san-aaed27cbee6d65937e27de357167d01c99727f1a

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