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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lasha SALUKVADZE · Lasha Salukhvadze · Лаша Салухвадзе · لاشا سالوخڤادزي · ლაშა სალუქვაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ოზურგეთი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Lasha · Лаша · لاشا · ლაშა | [sources] | |||
| Last name | SALUKVADZE · Salukhvadze · Салухвадзе · سالوخڤادزي · სალუქვაძე | [sources] | |||
| Source link | 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
ge-dec-d2d4c147490d1bf32b46319e8c5d36dee50c437b · lt-mag-1071263f0739bb043a21bbf5916d0e0d278da81a · ee-san-f505e782eb969a1077eb2b87809797c75d07629fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZGA6cqKLtWPmiZXWHrEgpL?nested=true
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 | ||||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Vake-Saburtalo Line-Patrol Division of the Tbilisi Main Department of the Patrol Police Department | - | - | |
| Estonia | Välisministeerium | - | - | - |