Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VAJA SIRADZE · Vaja SIRADZE · Vazha Siradze · Важа Сирадзе · فازها سيرادزي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, სოხუმი | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Vaja · Vazha · Важа · فازها · ვაჟა | [sources] | |||
Last name | SIRADZE · Siradze · Сирадзе · سيرادزي · სირაძე | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ee-san-ec3d55a67b0989ea6f8941f3b3e4b73aefb15134
· ge-dec-07b7dc6aad031ab20d18e3a9bbbc33f338cce04f
· lt-mag-5cfb32cae6c83b59ffd55fb0a5e0be2e7bef588a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marika Kavtaradze Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Director of the Patrol Police Department | - | - |