Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEVAN GEGECHKORI · Levan Gegetchkori · Леван Гегечкори · ليڤان جيجيشْكوري · ლევან გეგეჭკორი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Levan · Леван · ليڤان · ლევან | [sources] | |||
Last name | Gegetchkori · Гегечкори · جيجيشْكوري · გეგეჭკორი | [sources] | |||
Source link | 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
ge-dec-a1cd5322fc9478493c167fe93d37ecd6a56efb68
· lt-mag-2e29b52c8ba4b8def40f734aa8756994175330f8
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Elene Kavtaradze Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Prosecutor of Tbilisi, Prosecutor's Office of Georgia | - | - |