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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROIN KHINTIBIDZE · Roin KHINTIBIDZE · Roin Khintibidze · Роин Хинтибидзе · روين خينتيبيدزه · | [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 | Roin · Роин · روين · როინ | [sources] | |||
| Last name | KHINTIBIDZE · Khintibidze · Хинтибидзе · خينتيبيدزه · ხინთიბიძე | [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 | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
| Estonia | Välisministeerium | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Natia Nozadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Prosecutor of the Vake-Saburtalo District Prosecutor's Office of Tbilisi | - | - | |
| Prosecutor of the Prosecutor's Division of Tbilisi Prosecution | - | - | |
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
ee-san-fa52aeae9cb055e3539a8f8387523cbdce141a92 · ge-dec-fdcb794925384468d0df959262f9777c55015fb7 · lt-mag-526c12707fce9f978445c50e40666314f0d6358d · ee-san-2bd27f5d3ea475846b806a75b66dbffb939162c8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.