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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zviad Sharadze · Звиад Шарадзе · زفياد شارادزه · ზვიად შარაძე | [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 | Zviad · Звиад · زفياد · ზვიად | [sources] | |||
| Last name | Sharadze · Шарадзе · شارادزه · შარაძე | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
ge-dec-bc576a6cf9d3d3a05d7b660689923541013096cc · ee-san-21eb671e480fc8f31e4303cf50aeae314e158cc6 · lt-mag-f033cdf4210277696b4757aebc927461956e6af7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fy2bPLGgjGQrLPen7A8dLk?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 | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamar Pasieshvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |
| Estonia | Välisministeerium | - | - | - |