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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nino GALUSTASHVILI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Nino · ნინო | [sources] | |||
| Last name | GALUSTASHVILI · გალუსტაშვილი | [sources] | |||
| Last change | Last processed | First seen | |||
soudkyně senátu pro trestní případy Městského soudu v Tbilisi
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
lt-mag-83a9b00d90d00680dcc5d3191d342de2771bf937 · cz-san-c99168b611e3456eea02d03d0b5df4137f54dd24 · ee-san-8b02345efa3a60dac7a1aed78d647cfbbc28ffd0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TeXhnneSCePP7pZiAGBCoY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Czechia | Ministr Zahraničních Věcí | Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) | - |