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:birthCountry`	ge	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:birthDate`	1975-03-01	eng	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		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:birthDate`	1975-03-01	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:birthDate`	1975-03-01	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:birthDate`	1975-03-01		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:birthDate`	1975-03-01		wikidata	`Q61138110`	2024-10-20
`Person:birthPlace`	Tblisi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:birthPlace`	Tblisi	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:birthPlace`	Tblisi Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:birthPlace`	საქართველო, თბილისი	kat	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:citizenship`	ge	lit	lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:citizenship`	ge		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:country`	ge	eng	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	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`	Levan	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:firstName`	Levan	eng	wikidata	`Q61138110`	2025-07-13
`Person:firstName`	ليڤان	ara	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:firstName`	Леван	rus	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:firstName`	Levan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:firstName`	Levan	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:gender`	male	eng	wikidata	`Q61138110`	2024-10-20
`Person:id`	9c66a0e5beea14783c1f54c7e5e0f9899ea71c4f		wikidata	`Q61138110`	2025-07-13
`Person:id`	59137edbdc48ae65722ea3e06f6313e5d8713109		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2025-05-21
`Person:id`	454eb314b43f746457a1f55010c8b2b0e53cb75b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-05-21
`Person:id`	acad55a164c8ad0c58bc53014f7397bd987d721d		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:id`	2b1274b010f4aba5f8850beb07e253fa1cf0dd66	eng	us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:id`	b72cddb9a06a175b074ef76c12b181ac3c3dfbf7		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-11-30
`Person:id`	9107f7b2a2b400bfe6b2aeb50c28dfea05763baa		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2025-09-12
`Person:id`	7cefe77bf8829a5303b4e32bcb5478a47304830a	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-06-12
`Person:id`	6a3c06185427735e9737b0b1442a40cca304f151	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-07-28
`Person:lastName`	MURUSIDZE	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-05-04
`Person:lastName`	Murusidze	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:lastName`	موروسيدزه	ara	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-11-30
`Person:lastName`	მურუსიძე	kat	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	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:lastName`	Мурусидзе	rus	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:lastName`	Murusidze	eng	wikidata	`Q61138110`	2025-07-13
`Person:modifiedAt`	2025-04-02	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`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`	Леван Мурусидзе	rus	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:name`	ليڤان موروسيدزه	ara	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-11-30
`Person:name`	ლევან მურუსიძე	kat	ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:name`	Levan Murusidze	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:name`	Levan Murusidze	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:name`	Мурусідзе Леван	ukr	ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:name`	Murusidze Levan		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:name`	Levan Murusidze	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:name`	LEVAN MURUSIDZE	lit	lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:name`	Levan Murusidze	eng	us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:name`	ლევან მურუსიძე	kat	wikidata	`Q61138110`	2024-10-20
`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`	2025-04-02
`Person:position`	Member of the High Council of Justice of Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:position`	Member of the High Council of Justice of Georgia	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-05-21
`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:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/162728		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2025-09-12
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/155499		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DHIQth47sxoGF87z-cBeTnCgOck	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-georgia-levan-murusidze`	2024-02-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28181-murusidze-levan`	2024-12-05
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676`	2024-12-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16850`	2025-04-02
`Person:topics`	role.pep		ge_declarations	`ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038`	2024-10-05
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0076`	2025-04-02
`Person:topics`	role.pep		wikidata	`Q61138110`	2024-10-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dhiqth47sxogf87z-cbetncgock`	2025-04-10
`Person:wikidataId`	Q61138110		wikidata	`Q61138110`	2024-10-20

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