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Davit Kurtanidze

Politician · Sanctioned entity
TypePerson[sources]
NameDAVIT KURTANIDZE · Davit KURTANIDZE · Davit Kurtanidze · Давид Куртанидзе · دافيت كورتانيدزه · 1 more...[sources]
Birth date[sources]
Place of birthსაქართველო, ბორჯომი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameDavit · Давид · دافيت · დავით[sources]
Last nameKURTANIDZE · Kurtanidze · Куртанидзе · كورتانيدزه · კურტანიძე[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations23,772

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments421

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


Source data IDs: ee-san-3d2eef7b6a8882fc3e82e4c3f5b56ccd11232854 · ge-dec-9d976da00a09f274c99b35273593cf984fa1e65d · ee-san-c9f13f56f03364be2777e6a60a9df3930871aec8 · lt-mag-3b83bd076e3a8e86f1df74f65b4b9712a8fe12c6

For experts: raw data explorer