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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TEIMURAZ KALANDADZE · Teimuraz KALANDADZE · Teymuraz Kalandadze · Теймураз Каландадзе · تيموراز كالاندادزه · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Teimuraz · Teymuraz · Теймураз · تيموراز · თეიმურაზ | [sources] | |||
| Last name | KALANDADZE · Kalandadze · Каландадзе · كالاندادزه · კალანდაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Estonia | Välisministeerium | - | - | - | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tstsa Metreveli Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of Kakheti Police Department | - | - | |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
lt-mag-c51908344d2af1ba44366ace0f968ac583a84a4e · ee-san-35da590c4c75d3891bb35049a23c9cbc8cc86044 · ge-dec-de01dafd20a76d3f1b5a5928a3e513ecd0bc7000For experts: raw data explorer
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