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Shmagi Gobejishvili

Politician · Sanctioned entity

Shmagi Gobejishvili is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHMAGI GOBEJISHVILI · Shmagi GOBEJISHVILI · Shmagi Gobejishvili · Шмаги Гобеджишвили · شماجي غوبجشفايلي · 1 more...				[sources]
Birth date	1990-07-05				[sources]
Place of birth	საქართველო, რუსთავი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Shmagi · Шмаги · شماجي · შმაგი				[sources]
Last name	GOBEJISHVILI · Gobejishvili · Гобеджишвили · غوبجشفايلي · გობეჯიშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-03-10	Last processed	2025-04-09	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-21

Positions held
Position occupied	Start date	End date
Prosecutor of the Department of Procedural Guidance of Investigations in the General Inspectorate of the Ministry of Internal Affairs, General Prosecutor's Office, and the Central Criminal Police Department	-	-

Data sources

Georgia Public Official Asset Declarations23,805

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

Georgia · ACB

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

Source data IDs: ee-san-dab76af6277230c958cc86f7b4e39e143abf9bd0 · ee-san-20e0a2f655e50f57a0cced4b0bef66daacf34cff · lt-mag-ba19973f3d2360a889f9bb2dcf34ac55b9f951c7 · ge-dec-dd953aa9ee3dd997d389210104b0956fb7e7e271

For experts: raw data explorer

Factsheet Data sources

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