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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TEIMURAZ KUPATADZE · Teimuraz KUPATADZE · Teymuraz Kupatadze · Теймураз Купатадзе · تيموراز كوباتادزي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ჭიათურა | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Teimuraz · Teymuraz · Теймураз · تيموراز · თეიმურაზ | [sources] | |||
| Last name | KUPATADZE · Kupatadze · Купатадзе · كوباتادزي · კუპატაძე | [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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ge-dec-942e5eefb6a7e1c5894fc2b4d2951f99c270cb8a · lt-mag-a889e9c28ff94720ee1ad3a9bdc6edbf22422165 · ee-san-1e8779ca81e5ad7e529a66af6ae2db14094ae8deFor 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 | ||||
| Estonia | Välisministeerium | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tevzis Kundzuli | 50 | - | ||
| Fish Island Ltd | 50 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maia Tabutsadze Close Associate | მეუღლე | - | - | |
| Mariam Kupatadze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of the Central Criminal Police Department | - | - | |