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Levan Shioyevich Vasadze

Sanctioned entity
TypePerson[sources]
NameLevan Shioyevich Vasadze[sources]
AliasЛеван Васадзе[sources]
Birth date[sources]
Place of birthTbilisi · Tbilisi Georgia[sources]
Gendermale[sources]
Nationalitynot available[sources]
Country of birthGeorgia[sources]
First nameLevan[sources]
Last nameVasadze[sources]
Second nameShioyevich[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus3047 · gb-hmt-17097

For experts: raw data explorer