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Zurab GHARIBASHVILI

Sanctioned entity

Zurab GHARIBASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zurab GHARIBASHVILI				[sources]
Birth date	1989-05-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Zurab				[sources]
Last name	GHARIBASHVILI				[sources]
Last change	2025-03-10	Last processed	2025-10-17	First seen	2025-02-26

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	2030-02-21

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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-ab6fe63d5387fb0616200615f2ea4d77dbedca11 · lt-mag-937aa1a2a38df006605eab101c822084c71d3550 · ee-san-127898bb393a43e3f653646a699ab80242db8bfe

For experts: raw data explorer

Factsheet Data sources

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