| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shmagi Gobejishvili · Шмаги Гобеджишвили · شماغي غوبيجيشفيلي · შმაგი გობეჯიშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, რუსთავი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Shmagi · Шмаги · شماغي · შმაგი | [sources] | |||
| Last name | Gobejishvili · Гобеджишвили · غوبيجيشفيلي · გობეჯიშვილი | [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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ee-san-dab76af6277230c958cc86f7b4e39e143abf9bd0 · ee-san-20e0a2f655e50f57a0cced4b0bef66daacf34cff · ge-dec-dd953aa9ee3dd997d389210104b0956fb7e7e271 · lt-mag-ba19973f3d2360a889f9bb2dcf34ac55b9f951c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Estonia | Välisministeerium | - | - | - |