Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lela Maridashvili · Лела Маридашвили · ليلا ماريداشفيلي · ლელა მარიდაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, საგარეჯო | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Lela · Лела · ليلا · ლელა | [sources] | |||
| Last name | Maridashvili · Маридашвили · ماريداشفيلي · მარიდაშვილი | [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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
lt-mag-7429d2a1389419a19cec8ea462334e8b5c5b25e1 · ee-san-f846e3ba99bc3fbc5a7e213a9bfd690842e6fae3 · ge-dec-1352d254881d629d76b7ddd0f358202043902a89 · ee-san-ce02f9bbb84c6d349dd54b53b3e1e31bfe7d6655For experts: raw data explorer
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 | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gotcha Khach'iuri Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Chairman, Sagarejo Municipality Council | - | - | |
| Judge, Tbilisi City Court | - | ||
| Estonia | Välisministeerium | - | - | - |