| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Japaridze Viktor · Viktor Japaridze · Viqtor Japaridze · Виктор Джафаридзе · Джапарідзе Віктор · | [sources] | |||
| Alias | Dzhaparidze Viktor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, მესტია | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| VJapharidze@parliament.ge | [sources] | ||||
| First name | Viktor · Виктор · فيكتور · ვიქტორ | [sources] | |||
| Last name | Japaridze · Джафаридзе · جافاريدزي · ჯაფარიძე | [sources] | |||
| Phone | +995322289127 | [sources] | |||
| Website | parliament.ge | [sources] | |||
| Wikidata ID | Q97464150 | [sources] | |||
| Position | Member of the Parliament of Georgia · Parliament of Georgia (member, 2012-2016) · Parliament of Georgia (member, 2016-) | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Georgian Politician
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
lt-mag-d1bfaf4cd7e8865325d9e771a69b19dbac0e46c9 · ge-dec-981759afe3bdc4c0a42e22da050c0652712f8f2a · evpo-6e66aa5e-02a6-42ed-aebf-665e06d7d128 · ua-nsdc-28182-dzaparidze-viktorFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q97464150?nested=true
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Post Ltd | 52 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Natia Khvistani Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Parliament of Georgia | - | - | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Seti Ltd | 33.30 | - |
| Tabuni Ltd | 100 | - |