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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zaza Metonidze · Заза Метонидзе · زازا ميتونيدزه · ზაზა მეტონიძე | [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 · Метонидзе · ميتونيدزه · მეტონიძე | [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-cf6d310a5b009917f02765bf060438fcc5402b89 · lt-mag-21c777a3433481f9a289624babff5e67a74b9106 · ge-dec-ab9e5e19a020edfc3066e5f2487e8be945930551 · ee-san-216292ef8b3b85692265f4ab6133413688fb3962For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| 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 | - | - | |
| Estonia | Välisministeerium | - | - | - |