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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VLADIMER TURMANIDZE · Vladimer TURMANIDZE · Vladimir Turmanidze · Владимир Турманидзе · فلاديمير تورمانيدزي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბათუმი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Vladimer · Vladimir · Владимир · فلاديمير · ვლადიმერ | [sources] | |||
| Last name | TURMANIDZE · Turmanidze · Турманидзе · تورمانيدزي · თურმანიძე | [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-4f9e9ec22c204cbb10c22cad6d361c02d63e1e89 · ee-san-d71f187e51af499980596ff0375bdf1367169be9 · ee-san-4917362662e2c81f034c040492860c7d246449d5 · lt-mag-05004854588f01b573e8f32b61d374dcf4d0cc8fFor 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 | |
| Lela Turmanidze Close Associate | შვილი | - | - | |
| Ledi Paghava Close Associate | მეუღლე | - | - | |
| Nino Turmanidze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Prosecutor's Office Division of the Autonomous Republic of Adjara | - | - | |