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Ani KHUBEJASHVILI

Sanctioned entity
TypePerson[sources]
NameAni KHUBEJASHVILI[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CitizenshipGeorgia[sources]
First nameAni[sources]
Last nameKHUBEJASHVILI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments280

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


Source data IDs: ee-san-10bbf05181a5e63daea83976cf7c37d1439ae1a4 · lt-mag-7c39c6ee294318a558ef1cf91c1cfc00fcff442b

For experts: raw data explorer