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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TORNIKE GOGESHVILI · Tornike GOGESHVILI · Tornike Gogeshvili · Торнике Гогешвили · تورنيكه غوغيشفيلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო , თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Tornike · Торнике · تورنيكه · თორნიკე | [sources] | |||
| Last name | GOGESHVILI · Gogeshvili · Гогешвили · غوغيشفيلي · გოგეშვილი | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
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
lt-mag-d032cab32693e171684dd550c02ca20449879879 · ge-dec-d735c45625c7abff9b4d8c49f32419b84d97ef4d · ee-san-0838e313e01060996cdc80e2631dedab76e6d3f4 · ee-san-ba9bbcf23c365761cd25f33c96ea9ae8f44ae65dFor experts: raw data explorer
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 | ||||
| Estonia | Välisministeerium | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tsisnami Dumbadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Prosecutor of the Adjara AR Prosecutor's Office Prosecutor's Department | - | - | |