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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Gabitashvili · Giorgi Gabitsashvili · Гиорги Габиташвили · غيورغي غابيتاشفيلي · გიორგი გაბიტაშვილი | [sources] | |||
| Alias | გიორგი გაბიტაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tbilisi · საქართველო, თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia · Soviet Union | [sources] | |||
| First name | Giorgi · Гиорги · غيورغي · გიორგი | [sources] | |||
| ID Number | 1020007469 | [sources] | |||
| Last name | Gabitashvili · Gabitsashvili · Габиташвили · غابيتاشفيلي · გაბიტაშვილი | [sources] | |||
| Wikidata ID | Q136440905 | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Georgian jurist
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-hmt-16855 · ge-dec-442fc9886a3620e4884ba782320dfb455a4bc235 · gb-coh-617angljzdoxssfdpihwbbl5ncc · NK-nxE9MyV3RPPuE5xqa4R3hv · gb-fcdo-ghr0155 · ee-san-8631d8cb3b35c3af042ad1a47da4729764c48bb9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Medea Lomidze Close Associate | დედა | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Auditor General, State Audit Office of Georgia | - | - | |
| Prosecutor General, Prosecutor's Office of Georgia | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Magda Machaidze Close Associate | მეუღლე | - | - |