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Levan Murusidze

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameLEVAN MURUSIDZE · Levan Murusidze · Murusidze Levan · Леван Мурусидзе · Мурусідзе Леван · 2 more...[sources]
Other nameMurusidze Levan · ლევან მურუსიძე[sources]
Birth date[sources]
Place of birthTblisi · Tblisi Georgia · საქართველო, თბილისი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
Country of birthGeorgia[sources]
First nameLevan · Леван · ليڤان · ლევან[sources]
Last nameMurusidze · Мурусидзе · موروسيدزي · მურუსიძე[sources]
Wikidata IDQ61138110[sources]
PositionJudge on the Tblisi Court of Appeals · Member of the High Council of Justice of Georgia[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 1 March 1975 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Georgia Public Official Asset Declarations23,772

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

Georgia · ACB

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

UK Companies House Disqualified Directors15,589

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 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 Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata427,535

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: 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