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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAKLI KHUSKIVADZE · Irakli KHUSKIVADZE · Irakli Khuskivadze · Ираклий Хускивадзе · ايراكلي خوسكيفادزه · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ზესტაფონი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Irakli · Ираклий · ايراكلي · ირაკლი | [sources] | |||
| Last name | KHUSKIVADZE · Khuskivadze · Хускивадзе · خوسكيفادزه · ხუსკივაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
| Estonia | Välisministeerium | - | - | - | |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
lt-mag-22c00378271f289e885564434b1a8fbf35c64922 · ee-san-83ecbefebab7ff98b9ffb906f50506ab968fa9d7 · ee-san-030e962d72aa2a99b40b22f71e647d81abe11fd7 · ge-dec-b6863b9c1529b263eb2a361cd9b61b861d39b35cFor experts: raw data explorer
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