Search OpenSanctions

Viktor Japaridze

Politician · Sanctioned entity

Viktor Japaridze is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dzhaparidze Viktor · VIKTOR JAPARIDZE · Viktor Japaridze · Виктор Джапаридзе · Джапарідзе Віктор · 2 more...				[sources]
Other name	Japaridze Viktor · ვიქტორ ჯაფარიძე				[sources]
Birth date	1966-10-29				[sources]
Place of birth	საქართველო, მესტია				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Viktor · Виктор · فيكتور · ვიქტორ				[sources]
Keywords	National government				[sources]
Last name	Japaridze · Джапаридзе · جافاريدزه · ჯაფარიძე				[sources]
Wikidata ID	Q97464150				[sources]
Position	Member of the Parliament of Georgia				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-12-17	Last processed	2024-12-25	First seen	2023-04-20

Descriptions

Georgian Politician

— Wikidata non-official source, 2024-02-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tabuni Ltd	100	2023-02-07	-
Ltd Postv	52	2022-10-03	-
Seti Ltd	33.2999999999999971578290569595992565155029296875	2017-07-14	-

Family members
Relative	Relationship	Start date	End date
Natia Khvistani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Georgia	-	-
Member of the Parliament of Georgia	-	-
Member of the Parliament of Georgia	2020-12-13	2024-11-25
Member of the Parliament of Georgia	-	-

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

Data sources

Wikidata Persons in Relevant Categories430,996

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Georgia Public Official Asset Declarations23,666

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

Georgia · ACB

Wikidata Politically Exposed Persons248,122

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata383,368

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ge-dec-fffdc7c4f8363d6362fd01b781882dd5370c274a · NK-Gw5k8PWRsspouaiftSsfMA · lt-mag-d1bfaf4cd7e8865325d9e771a69b19dbac0e46c9 · ge-dec-981759afe3bdc4c0a42e22da050c0652712f8f2a · ua-nsdc-28182-dzaparidze-viktor

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk