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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khatuna Bolkvadze · Хатуна Болквадзе · خاتونا بولكفادزه · ხათუნა ბოლქვაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ხულო | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Khatuna · Хатуна · خاتونا · ხათუნა | [sources] | |||
| Last name | Bolkvadze · Болквадзе · بولكفادزه · ბოლქვაძე | [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
lt-mag-b795b08dfa7f2268eafe21c20ae05f70bb13080c · ge-dec-f288d6cc3c5d7bf01c83921919042ef19799f1b1For 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 | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Imeda Bolkvadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Batumi City Court | - | - | |