Search OpenSanctions

Advanced

Vladimer Turmanidze

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

Relationships

Data sources

Georgia Public Official Asset Declarations22,068

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

Georgia · ACB

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments280

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-4917362662e2c81f034c040492860c7d246449d5 · ge-dec-4f9e9ec22c204cbb10c22cad6d361c02d63e1e89 · lt-mag-05004854588f01b573e8f32b61d374dcf4d0cc8f

For experts: raw data explorer