Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NINO SAKHELASHVILI · Nino SAKHELASHVILI · Nino Sakhelashvili · Нино Сахелашвили · نينو ساخيلاشفيلي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, ქალაქი ქუთაისი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Nino · Нино · نينو · ნინო | [sources] | |||
Last name | SAKHELASHVILI · Sakhelashvili · Сахелашвили · ساخيلاشفيلي · სახელაშვილი | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ee-san-c7b5f334bc87f7b036e5a136625b379d624dc68d
· ee-san-9b2fd009218f55ec45b2849685d527969274c727
· lt-mag-04ae1022c91837f1f73d57cab7e213570161da99
· ge-dec-6713102aecd13f03c00955566d518fa69eab0598
For 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 | |
Estonia | Välisministeerium | - | - | ||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge, Batumi City Court | - | - |