Search OpenSanctions

Nino GALUSTASHVILI

Sanctioned entity

Nino GALUSTASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nino GALUSTASHVILI				[sources]
Birth date	1992-04-30				[sources]
Gender	female				[sources]
Nationality	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Nino · ნინო				[sources]
Last name	GALUSTASHVILI · გალუსტაშვილი				[sources]
Last change	2025-10-01	Last processed	2025-10-17	First seen	2025-07-18

Descriptions

soudkyně senátu pro trestní případy Městského soudu v Tbilisi

— Czech Republic National Sanctions, 2025-10-01

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	2030-07-22

Data sources

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Czech Republic National Sanctions21

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czechia · MZV

Source data IDs: lt-mag-83a9b00d90d00680dcc5d3191d342de2771bf937 · ee-san-8b02345efa3a60dac7a1aed78d647cfbbc28ffd0 · cz-san-c99168b611e3456eea02d03d0b5df4137f54dd24

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk