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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

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

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


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

For experts: raw data explorer