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Giorgi CHAREQASHVILI

Sanctioned entity

Giorgi CHAREQASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIORGI CHAREQASHVILI · Giorgi CHAREQASHVILI				[sources]
Birth date	1997-07-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Giorgi				[sources]
Last name	CHAREQASHVILI				[sources]
Last change	2025-03-10	Last processed	2025-04-09	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium	-	-	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2030-02-21

Data sources

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

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-8144cf1e91d3a8c173d43ba51beca20484511c49 · ee-san-8e49e1c4874195697ef5aa8ce010874fa063c8ae · lt-mag-d6c6b804c024dd958dfc4a88e13e683538b6492e

For experts: raw data explorer

Factsheet Data sources

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