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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANA METREVELI · Ana METREVELI · Ana Metreveli · Ана Метревели · آنا متريفلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ონი | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Ana · Ана · آنا · ანა | [sources] | |||
| Last name | METREVELI · Metreveli · Метревели · متريفلي · მეტრეველი | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ee-san-f624a8912e9067e20aab5cca89625abba4cf4e37 · ee-san-544b76252c8231e5f86f166fc1d2913cf2d981c5 · ge-dec-30ec3d2acf0706a7c4416573dce06a7fc338a9d9 · lt-mag-6993313202779bf03fbc01a899cf651760591140For 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 | |
| Luiza Metreveli Close Associate | დედა | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Prosecutor of the Old Tbilisi District Prosecutor's Office | - | - | |