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Levan Murusidze

Politician · Sanctioned entity

Levan Murusidze is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEVAN MURUSIDZE · Levan Murusidze · Murusidze Levan · Леван Мурусидзе · Мурусідзе Леван · 2 more...				[sources]
Other name	Murusidze Levan				[sources]
Birth date	1975-03-01				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Murusidze · Мурусидзе · موروسيدزي · მურუსიძე				[sources]
Wikidata ID	Q61138110				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-02-08

Relationships

Positions held
Position occupied	Start date	End date
Judge, Tbilisi Court of Appeals	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	816/2024	2024-12-05	2034-12-05
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-11
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Georgia Public Official Asset Declarations23,666

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: lt-mag-6c4ebb140e195e8dfe7c78d0aa2e0a6a2385c676 · us-klepto-hr-visa-georgia-levan-murusidze · ge-dec-9d29f917d21053acb4a88292f49a1f2464eb0038 · ge-dec-6229d420df4f58b7b68d323a4d0b538be6757abf · ua-nsdc-28181-murusidze-levan · NK-H5PCaRUWLYqGZmQzqN9dSa

For experts: raw data explorer

Factsheet Data sources

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