Statements: Levan Murusidze

Canonical ID: Q61138110 · 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:alias`	Murusidze Levan		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:alias`	ლევან მურუსიძე	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:alias`	ლევან მურუსიძე	kat	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:birthCountry`	ge		gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:birthDate`	1975-03-01		wikidata	`Q61138110`	2025-12-11
`Person:birthDate`	1975-03-01		gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:birthDate`	1975-03-01		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:birthDate`	1975-03-01		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:birthDate`	1975-03-01		gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:birthDate`	1975-03-01		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:birthDate`	1975-03-01		gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:birthPlace`	საქართველო, თბილისი	kat	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:birthPlace`	Tblisi	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:birthPlace`	Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:birthPlace`	Tblisi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:citizenship`	ge		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:citizenship`	ge		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:country`	ge		us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:country`	ge		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:createdAt`	2025-04-02		gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:firstName`	Levan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:firstName`	ليفان	ara	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2025-12-27
`Person:firstName`	Levan	eng	wikidata	`Q61138110`	2025-07-13
`Person:firstName`	Levan	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:firstName`	Levan	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:firstName`	ლევან	kat	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:firstName`	Levan	eng	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:firstName`	Леван	rus	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:gender`	male		wikidata	`Q61138110`	2024-10-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:id`	e9eb01349c511040d87f952b38942863bef2149b		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2026-01-27
`Person:id`	74da4ad227a28b9a0db81e2b7512def380c8615d		wikidata	`Q61138110`	2026-01-06
`Person:id`	418164bbf9d462ef4056492a01afbf23afbb0e63		gb_hmt_sanctions	`gb-hmt-16850`	2026-01-28
`Person:id`	b16b9f6a55f41d80d32fda33f5acbd1c32484a41		gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2026-01-06
`Person:id`	0823faa9a2421818c336fd97a896a41b221c0208		gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-07
`Person:id`	4f7f36e36e5ae412191e720229e22ad8b5abbd5c		gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-09
`Person:id`	709806276429af091740f7b3b9572cb9ead44ede		gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-09
`Person:id`	16a7d8f78215ec22f0171cf1b8996bb85d5ec4bd		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2026-01-06
`Person:id`	d61abe0aba48ddc22c3adf93f6b83675e102362e		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2026-01-07
`Person:id`	2b1274b010f4aba5f8850beb07e253fa1cf0dd66		us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:lastName`	მურუსიძე	kat	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:lastName`	Мурусидзе	rus	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:lastName`	Murusidze	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:lastName`	Murusidze	eng	wikidata	`Q61138110`	2025-07-13
`Person:lastName`	Murusidze	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:lastName`	MURUSIDZE	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-05-04
`Person:lastName`	موروسيدزه	ara	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2026-01-27
`Person:lastName`	Murusidze	eng	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:modifiedAt`	2025-04-02		gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:name`	Murusidze Levan		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:name`	Levan Murusidze	eng	us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:name`	Леван Мурусидзе	rus	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:name`	ლევან მურუსიძე	kat	wikidata	`Q61138110`	2024-10-20
`Person:name`	ليفان موروسيدزه	ara	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2026-01-27
`Person:name`	Levan Murusidze	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:name`	Мурусідзе Леван	ukr	ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:name`	ლევან მურუსიძე	kat	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:name`	LEVAN MURUSIDZE	lit	lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:name`	Levan MURUSIDZE	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-05-04
`Person:name`	Levan Murusidze	eng	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:name`	Levan Murusidze	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:name`	Levan Murusidze	eng	wikidata	`Q61138110`	2025-07-13
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-09
`Person:position`	Judge on the Tblisi Court of Appeals	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:position`	Judge on the Tblisi Court of Appeals	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:position`	Member of the High Council of Justice of Georgia	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:position`	Member of the High Council of Justice of Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-08
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2025-05-21
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2026-01-02
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/162728		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2025-12-06
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DHIQth47sxoGF87z-cBeTnCgOck		gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:topics`	role.pep		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q61138110`	2024-10-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:wikidataId`	Q61138110		wikidata	`Q61138110`	2024-10-20

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