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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 Amendments280

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Czech Republic National Sanctions21

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czechia · MZV

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


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

For experts: raw data explorer