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Vladimer TURMANIDZE

Politician · Sanctioned entity

Vladimer TURMANIDZE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	VLADIMER TURMANIDZE · Vladimer TURMANIDZE · Vladimir Turmanidze · Владимир Турманидзе · فلاديمير تورمانيدزي · 1 more...				[sources]
Birth date	1981-06-05				[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	2025-03-10	Last processed	2025-04-09	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-21
Estonia	Välisministeerium		-	-

Family members
Relative	Relationship	Start date	End date
Nino Turmanidze Close Associate	შვილი	-	-
Lela Turmanidze Close Associate	შვილი	-	-
Ledi Paghava Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Prosecutor's Office Division of the Autonomous Republic of Adjara	-	-

Data sources

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations23,772

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

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments424

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

For experts: raw data explorer

Factsheet Data sources

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