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Shalamberidze Zviad

Sanctioned entity

Shalamberidze Zviad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shalamberidze Zviad · ZVIAD SHALAMBERIDZE · Шаламберідзе Звіад				[sources]
Other name	Shalamberidze Zviad				[sources]
Birth date	1978-06-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-05

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-11
National Security and Defense Council · Служба безпеки України	816/2024	2024-12-05	2034-12-05

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Lithuania Designated Persons Under Magnitsky Amendments343

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: lt-mag-5c85fcce51273333601e43ba54d19a7a5c3a1836 · ua-nsdc-28187-salamberidze-zviad

For experts: raw data explorer

Factsheet Data sources

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