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Vladimer TURMANIDZE

Politician · Sanctioned entity
TypePerson[sources]
NameVladimer TURMANIDZE · Vladimir Turmanidze · Владимир Турманидзе · فلاديمير تورمانيدزه · ვლადიმერ თურმანიძე[sources]
Other nameTURMANIDZE, Vladimir[sources]
Birth date[sources]
Place of birthსაქართველო, ბათუმი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameVladimer · Vladimir · Владимир · فلاديمير · ვლადიმერ[sources]
Last nameTurmanidze · Турманидзе · تورمانيدزه · თურმანიძე[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,600

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

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments405

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: ee-san-d71f187e51af499980596ff0375bdf1367169be9 · ge-dec-4f9e9ec22c204cbb10c22cad6d361c02d63e1e89 · ee-san-4917362662e2c81f034c040492860c7d246449d5 · lt-mag-05004854588f01b573e8f32b61d374dcf4d0cc8f

For experts: raw data explorer