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Levan Murusidze

Disqualified · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Levan Murusidze · Murusidze Levan · Леван Мурусидзе · Мурусідзе Леван · ليڤان موروسيدزه · 1 more...				[sources]
Other name	Murusidze Levan · ლევან მურუსიძე				[sources]
Birth date	1975-03-01				[sources]
Place of birth	Tblisi · Tblisi Georgia · საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
Country of birth	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Murusidze · Мурусидзе · موروسيدزه · მურუსიძე				[sources]
Wikidata ID	Q61138110				[sources]
Position	Judge on the Tblisi Court of Appeals · Member of the High Council of Justice of Georgia				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-12	Last processed	2025-09-13	First seen	2024-02-08

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	US State Department		-	-

Positions held
Position occupied	Start date	End date
Judge, Tbilisi Court of Appeals	-	-

Data sources

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Lithuania Designated Persons Under Magnitsky Amendments405

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

Lithuania · migracija

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Georgia Public Official Asset Declarations24,600

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038 · gb-coh-dhiqth47sxogf87z-cbetncgock · ua-nsdc-28181-murusidze-levan · us-klepto-hr-visa-georgia-levan-murusidze · gb-hmt-16850 · NK-H5PCaRUWLYqGZmQzqN9dSa · gb-fcdo-gac0076 · ge-dec-6229d420df4f58b7b68d323a4d0b538be6757abf · lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676

For experts: raw data explorer

Factsheet Descriptions Data sources

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