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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Gegechkori · Леван Гегечкори · ليڤان جيجيشكوري · 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 | Gegechkori · Гегечкори · جيجيشكوري · 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
lt-mag-2e29b52c8ba4b8def40f734aa8756994175330f8 · ge-dec-a1cd5322fc9478493c167fe93d37ecd6a56efb68For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Tdx9SXujYMPebHZ9Dr9WEd?nested=true
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 | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Elene Kavtaradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| District Prosecutor of Shida Kartli and Mtskheta-Mtianeti | - | - | |