Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVIT MARUASHVILI · Davit MARUASHVILI · Davit Maruashvili · Давид Маруашвили · دافيت مارواشفيلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თერჯოლა | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Davit · Давид · دافيت · დავით | [sources] | |||
| Last name | MARUASHVILI · Maruashvili · Маруашвили · مارواشفيلي · მარუაშვილი | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
ge-dec-f9736e654d2d36e3f938071bcd842534b6182022 · lt-mag-59f547fa95a4dcb6f160e84eae94480557eba0d5 · ee-san-b3131428d931db43bb5d53274b35b677ed3529f7 · ee-san-32b762d033be96b238d0c88a728c941f83c59f0bFor 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 | - | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mamuka Maruashvili Politician | შვილი | - | - | |