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Lela Maridashvili

Politician · Sanctioned entity
TypePerson[sources]
NameLela Maridashvili · Лела Маридашвили · ليلا ماريداشفيلي · ლელა მარიდაშვილი[sources]
Birth date[sources]
Place of birthსაქართველო, საგარეჯო[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameLela · Лела · ليلا · ლელა[sources]
Last nameMaridashvili · Маридашвили · ماريداشفيلي · მარიდაშვილი[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
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Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations24,378

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


Source data IDs: ee-san-ce02f9bbb84c6d349dd54b53b3e1e31bfe7d6655 · ge-dec-1352d254881d629d76b7ddd0f358202043902a89 · lt-mag-7429d2a1389419a19cec8ea462334e8b5c5b25e1 · ee-san-f846e3ba99bc3fbc5a7e213a9bfd690842e6fae3

For experts: raw data explorer