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Tornike MENABDE

Sanctioned entity

Tornike MENABDE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tornike MENABDE				[sources]
Birth date	1989-04-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Tornike				[sources]
Last name	MENABDE				[sources]
Last change	2025-03-10	Last processed	2025-08-28	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
Estonia	Välisministeerium		-	-

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments404

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: lt-mag-8abc88d83c183a6b1f9c5b392c1fc9e46dc39714 · ee-san-9b90f6b3ee728e95d917462ab6d70b592db40ddf · ee-san-6150a0a450d1079f5d24915cae65b88543616a73

For experts: raw data explorer

Factsheet Data sources

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