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Nino GALUSTASHVILI

Sanctioned entity
TypePerson[sources]
NameNino GALUSTASHVILI[sources]
Birth date[sources]
Genderfemale[sources]
NationalityGeorgia[sources]
CitizenshipGeorgia[sources]
First nameNino · ნინო[sources]
Last nameGALUSTASHVILI · გალუსტაშვილი[sources]
Last changeLast processedFirst seen

Descriptions

soudkyně senátu pro trestní případy Městského soudu v Tbilisi

Czech Republic National Sanctions,

Relationships

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