Search OpenSanctions

Teona EPITASHVILI

Sanctioned entity

Teona EPITASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Teona EPITASHVILI				[sources]
Birth date	1988-12-04				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Teona				[sources]
Last name	EPITASHVILI				[sources]
Last change	2025-03-10	Last processed	2025-10-02	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

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

Source data IDs: ge-dec-f0b5a95734a03439fdd3c071baa9f39f7fdd3233 · ee-san-326bcf9c8d860df615de8817951355a0f292cdcb · ee-san-80fdf7148ff4cb13fa138be135c04da55ee08b0e · lt-mag-4a0058738b6573188ea87e1e1b721bbc22f1b443

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk