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Grigol BESELIA

Sanctioned entity

Grigol BESELIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIGOL BESELIA · Grigol BESELIA				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Grigol				[sources]
Last name	BESELIA				[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
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2030-02-21
Estonia	Välisministeerium	-	-	-

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-2c93cb0b10eb530b0c67c0126fb2f95f52147d5f · lt-mag-a1e8598cc45b2385ac182b9b2227f0a7cdd66a07 · ee-san-eaf8ad722841b6f992b9cfba83ab7a1261d0af55

For experts: raw data explorer

Factsheet Data sources

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