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Revaz TSURTSUMIA

Sanctioned entity

Revaz TSURTSUMIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	REVAZ TSURTSUMIA · Revaz TSURTSUMIA				[sources]
Birth date	1991-05-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Revaz				[sources]
Last name	TSURTSUMIA				[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 Amendments424

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-aaed27cbee6d65937e27de357167d01c99727f1a · lt-mag-ef5c1a3aedaf246112921ef2515ba209f0c5e5a1 · ee-san-b2954acc050686e4b974e8f0302e0d5d506979a1

For experts: raw data explorer

Factsheet Data sources

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