| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ani KHUBEJASHVILI | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Ani | [sources] | |||
| Last name | KHUBEJASHVILI | [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
ee-san-10bbf05181a5e63daea83976cf7c37d1439ae1a4 · lt-mag-7c39c6ee294318a558ef1cf91c1cfc00fcff442bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Y6TccZgYQFqEjcW9FU9cTu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Estonia | Välisministeerium | - | - | - |