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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVIT MGELIASHVILI · Davit MGELIASHVILI · Davit Mgeliashvili · Давид Мгелиашвили · دافيت مغيليشفيلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქრთველო, თიანეთი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Davit · Давид · دافيت · დავით | [sources] | |||
| Last name | MGELIASHVILI · Mgeliashvili · Мгелиашвили · مغيليشفيلي · მგელიაშვილი | [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 | |
| Tea Takhadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
ee-san-4e1fc8870873b0c1d3f6742f0c52d9957d1e2ca1 · ge-dec-5ace1aeafeb69fd7e69333d242473057c995e0de · ee-san-98af6157f0c2fa5ed5edf7942017990bd793d2eb · lt-mag-37611ceb6f2f022ebcac496ba7d9c7e4ff4566e1For experts: raw data explorer
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