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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NANA SHAMATAVA · Nana SHAMATAVA · Nana Shamatava · Нана Шаматава · نانا شاماتافا · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ხობი | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Nana · Нана · نانا · ნანა | [sources] | |||
| Last name | SHAMATAVA · Shamatava · Шаматава · شاماتافا · შამათავა | [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-d611a0b6c92caa5a9af02b2dd622eb7c9ea67b97 · ge-dec-c4cfe3122fe733e24590a3ce99abcae364de70d2 · ee-san-c5a4b1cff944e35d493cea6aafed55862f3624d0 · lt-mag-d0b967c953ef923a4b3465b7f98a93e7ec81c5a0For experts: raw data explorer
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 | |
| Estonia | Välisministeerium | - | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lado Gelenava Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |