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Davit MARUASHVILI

Sanctioned entity
TypePerson[sources]
NameDavit MARUASHVILI[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipGeorgia[sources]
First nameDavit[sources]
Last nameMARUASHVILI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments308

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: lt-mag-59f547fa95a4dcb6f160e84eae94480557eba0d5 · ee-san-32b762d033be96b238d0c88a728c941f83c59f0b · ge-dec-f9736e654d2d36e3f938071bcd842534b6182022 · ee-san-b3131428d931db43bb5d53274b35b677ed3529f7

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