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Irma Togonidze

Politician · Sanctioned entity
TypePerson[sources]
NameIrma Togonidze · Ирма Тогонидзе · إيرما توجونيدزه · ირმა ტოგონიძე[sources]
Birth date[sources]
Place of birthსაქართველო, ქუთაისი[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameIrma · Ирма · إيرما · ირმა[sources]
Last nameTogonidze · Тогонидзе · توجونيدزه · ტოგონიძე[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments281

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

Lithuania · migracija

Georgia Public Official Asset Declarations24,759

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


Source data IDs: lt-mag-5762d7b557fc376ec2173d7f0b0db3b29e80a7c9 · ee-san-ae013b6700c402600da85c17d2346f013365925d · ee-san-1eaa3474859c57845f6b2b872cbbbbb48f98f09d · ge-dec-c357a013cb1db4051c3e46bd754ded8bef752732

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