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Zviad Sharadze

Politician · Sanctioned entity
TypePerson[sources]
NameZVIAD SHARADZE · Zviad SHARADZE · Zviad Sharadze · Звиад Шарадзе · زفياد شارادزي · 1 more...[sources]
Birth date[sources]
Place of birthსაქართველო, ოზურგეთი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameZviad · Звиад · زفياد · ზვიად[sources]
Last nameSHARADZE · Sharadze · Шарадзе · شارادزي · შარაძე[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations22,921

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments434

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: ge-dec-bc576a6cf9d3d3a05d7b660689923541013096cc · lt-mag-f033cdf4210277696b4757aebc927461956e6af7 · ee-san-94fb3d52d12eacd53a4c4a52cdd5a0a790d5d63d · ee-san-21eb671e480fc8f31e4303cf50aeae314e158cc6

For experts: raw data explorer