Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ZAZA METONIDZE · Zaza METONIDZE · Zaza Metonidze · Заза Метонидзе · زازا ميتونيدزه · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, ქალაქი ქუთაისი | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Zaza · Заза · زازا · ზაზა | [sources] | |||
Last name | METONIDZE · Metonidze · Метонидзе · ميتونيدزه · მეტონიძე | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
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
ee-san-216292ef8b3b85692265f4ab6133413688fb3962
· lt-mag-21c777a3433481f9a289624babff5e67a74b9106
· ee-san-cf6d310a5b009917f02765bf060438fcc5402b89
· ge-dec-ab9e5e19a020edfc3066e5f2487e8be945930551
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
Estonia | Välisministeerium | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nino Dumbadze Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Prosecutor of the Autonomous Republic of Adjara, Prosecutor's Office of Georgia | - | - |