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Irma Togonidze

Politician · Sanctioned entity

Irma Togonidze is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Irma Togonidze · Ирма Тогонидзе · إيرما توجونيدزه · ირმა ტოგონიძე				[sources]
Birth date	1972-01-18				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Irma · Ирма · إيرما · ირმა				[sources]
Last name	Togonidze · Тогонидзе · توجونيدزه · ტოგონიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-

Positions held
Position occupied	Start date	End date
Judge, Batumi City Court	-	-

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

For experts: raw data explorer

Factsheet Data sources

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