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Davit MARUASHVILI

Sanctioned entity

Davit MARUASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Davit MARUASHVILI				[sources]
Birth date	1995-08-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Davit				[sources]
Last name	MARUASHVILI				[sources]
Last change	2025-03-10	Last processed	2025-10-21	First seen	2025-02-26

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

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

For experts: raw data explorer

Factsheet Data sources

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