Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEVAN MURUSIDZE · Levan Murusidze · Murusidze Levan · Леван Мурусидзе · Мурусідзе Леван · | [sources] | |||
Other name | Murusidze Levan · ლევან მურუსიძე | [sources] | |||
Birth date | [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 · موروسيدزي · მურუსიძე | [sources] | |||
Wikidata ID | Q61138110 | [sources] | |||
Position | Judge on the Tblisi Court of Appeals · Member of the High Council of Justice of Georgia | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [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 |
Born on 1 March 1975 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · Wikidata · non-official source
NK-H5PCaRUWLYqGZmQzqN9dSa
· ge-dec-6229d420df4f58b7b68d323a4d0b538be6757abf
· gb-coh-dhiqth47sxogf87z-cbetncgock
· us-klepto-hr-visa-georgia-levan-murusidze
· lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676
· ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038
· gb-fcdo-gac0076
· ua-nsdc-28181-murusidze-levan
· gb-hmt-16850
For 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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
United States of America | US State Department | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge, Tbilisi Court of Appeals | - | - |