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Ani KHUBEJASHVILI

Sanctioned entity

Ani KHUBEJASHVILI is subject to sanctions. See the individual program listings below.

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	2025-07-18	Last processed	2025-12-01	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

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments281

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: ee-san-10bbf05181a5e63daea83976cf7c37d1439ae1a4 · lt-mag-7c39c6ee294318a558ef1cf91c1cfc00fcff442b

For experts: raw data explorer

Factsheet Data sources

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