Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ZVIAD SHARADZE · Zviad SHARADZE · Zviad Sharadze · Звиад Шарадзе · زفياد شارادزي · | [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 · Sharadze · Шарадзе · شارادزي · შარაძე | [sources] | |||
Source link | declaration.acb.gov.ge · 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
· lt-mag-f033cdf4210277696b4757aebc927461956e6af7
· ee-san-94fb3d52d12eacd53a4c4a52cdd5a0a790d5d63d
· ee-san-21eb671e480fc8f31e4303cf50aeae314e158cc6
For experts: raw data explorer
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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 | |
Tamar Pasiashvili Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge, Tbilisi City Court | - | - |