| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Murusidze · Murusidze Levan · Мурусідзе Леван · ლევან მურუსიძე | [sources] | |||
| Alias | Murusidze Levan · ლევან მურუსიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgia · Tblisi | [sources] | |||
| Gender | male | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Levan | [sources] | |||
| Last name | Murusidze | [sources] | |||
| Wikidata ID | Q61138110 | [sources] | |||
| Wikipedia Article | ka.wikipedia.org | [sources] | |||
| Position | Judge on the Tblisi Court of Appeals · Member of the High Council of Justice of Georgia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 · State
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-coh-dhiqth47sxogf87z-cbetncgock · gb-fcdo-gac0076 · ua-nsdc-28181-murusidze-levan · lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676 · us-klepto-hr-visa-georgia-levan-murusidze · ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038 · gb-hmt-16850For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q61138110?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |