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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NINO TARASHVILI · Nino TARASHVILI · Nino Tarashvili · Нино Тарашвили · نينو تاراشفيلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Nino · Нино · نينو · ნინო | [sources] | |||
| Last name | TARASHVILI · Tarashvili · Тарашвили · تاراشفيلي · თარაშვილი | [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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ee-san-882cbcf57ed4b3ed0ddd9d471de2d5424d80cb89 · lt-mag-ac5d2adb6d4aa0beb3a4770f2b9f4ecfb50a3144 · ee-san-88dbc4ff190f329156d87e5700d17c877e92ffda · ge-dec-b301465d862a5238d709079338810ae567130cbbFor 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 | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Davit Dzenelashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |