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Davit Mgelashvili

Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameDavit MGELIASHVILI · Davit Mgelashvili · Давит Мгелаашвили · دافيت مجلاشفيلي · დავით მგელიაშვილი[sources]
Birth date[sources]
Place of birthსაქართველო, თიანეთი · საქრთველო, თიანეთი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameDavit · Давит · دافيت · დავით[sources]
Last nameMGELIASHVILI · Mgelashvili · Мгелаашвили · مجلاشفيلي · მგელიაშვილი[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments307

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Georgia Public Official Asset Declarations24,591

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


Source data IDs: lt-mag-37611ceb6f2f022ebcac496ba7d9c7e4ff4566e1 · ge-dec-5ace1aeafeb69fd7e69333d242473057c995e0de · ge-dec-29194bb4235f971b46e36dcf8472daa1d74142ad · ee-san-4e1fc8870873b0c1d3f6742f0c52d9957d1e2ca1 · ee-san-98af6157f0c2fa5ed5edf7942017990bd793d2eb

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