Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nugzar Chitadze · Нугзар Читадзе · نوغزار تشيتادزي · ნუგზარ ჭიტაძე | [sources] | |||
Other name | CHITADZE, Nukri | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, საჩხერე | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Nugzar · Нугзар · نوغزار · ნუგზარ | [sources] | |||
Last name | Chitadze · Читадзе · تشيتادزي · ჭიტაძე | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
lt-mag-9fd3cf21d232cf1c4051ffe19b3bc48975f16cde
· ee-san-3801a1d3a6fe4677e77e389406d9d0cc1a3d5a73
· ee-san-d1e250fdb24e9acd49d8e9bd32293dc8b2385998
· ge-dec-20176e4f4bed153cc62d72c56c89a4e139351f61
For experts: raw data explorer
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Estonia | Välisministeerium | - | - | - |