Statements: Levan KOLBAIA

Canonical ID: NK-GaFUagQMMFGCGoJ3LTDPhi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979-02-11		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:birthDate`	1979-02-11		lt_magnitsky_amendments	`lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4`	2025-02-26
`Person:birthPlace`	საქართველო, ქ. გალი	kat	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:citizenship`	ge	lit	lt_magnitsky_amendments	`lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4`	2025-02-26
`Person:country`	ge		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:firstName`	Леван	rus	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:firstName`	Levan	eng	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:firstName`	ليڤان	ara	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:firstName`	Levan	eng	ee_international_sanctions	`ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8f`	2025-03-10
`Person:firstName`	ლევან	kat	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4`	2025-02-26
`Person:id`	a45ed92dfa28eab62a39cb1ab02b9d489664a4a9		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:id`	a660abb82c4974880636274d04479e6c20ebd950		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:id`	596e6f64ce91815e92831b33ca0f76d16141b2ff		lt_magnitsky_amendments	`lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4`	2025-02-26
`Person:id`	c2ffdb6e776406f0eead5fd53e256286f1049b19		ee_international_sanctions	`ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8f`	2025-03-10
`Person:lastName`	KOLBAIA	eng	ee_international_sanctions	`ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8f`	2025-03-10
`Person:lastName`	Колбая	rus	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:lastName`	قولبايا	ara	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:lastName`	ყოლბაია	kat	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:lastName`	Qolbaia	eng	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:name`	LEVAN KOLBAIA	lit	lt_magnitsky_amendments	`lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4`	2025-02-26
`Person:name`	Levan Qolbaia	eng	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:name`	Levan KOLBAIA	eng	ee_international_sanctions	`ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8f`	2025-03-10
`Person:name`	ლევან ყოლბაია	kat	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:name`	Леван Колбая	rus	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:name`	ليڤان قولبايا	ara	ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-11-08
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/153364		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/160968		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2025-09-10
`Person:topics`	role.pep		ge_declarations	`ge-dec-2f3ccbb57fa6fd7cfb4b7d7d80e9d83b05b3a73e`	2024-10-05
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-219768ca854b4b6777acfd76d4e8069612fe0ed4`	2025-02-26
`Person:topics`	sanction		ee_international_sanctions	`ee-san-aa46f8f24e2b9c2cf26ce6869fb97dd62d30fc8f`	2025-03-10

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