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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irma Togonidze · Ирма Тогонидзе · إيرما توغونيدزه · ირმა ტოგონიძე | [sources] | |||
| Birth date | [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 · توغونيدزه · ტოგონიძე | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
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-5762d7b557fc376ec2173d7f0b0db3b29e80a7c9 · ge-dec-c357a013cb1db4051c3e46bd754ded8bef752732 · ee-san-1eaa3474859c57845f6b2b872cbbbbb48f98f09dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ux7sEndaSWyibiarCxu44q?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Batumi City Court | - | - | |
| Estonia | Välisministeerium | - | - | - |