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Mirza Kezevadze

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	KEZEVADZE, Mirza · MIRZA KEZEVADZE · Mirza KEZEVADZE · Mirza Kezevadze · Мирза Кезевадзе · 2 more...				[sources]
Birth date	1980-05-23				[sources]
Place of birth	Terjola, Georgia · საქართველო, თერჯოლა				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Mirza · Мирза · ميرزا · მირზა				[sources]
Last name	KEZEVADZE · Kezevadze · Кезевадзе · كيزيفادزه · კეზევაძე				[sources]
Address	Tbilisi				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-19	Last processed	2024-12-20	First seen	2024-10-05

Relationships

Address
Full address	Country
Tbilisi	Georgia

Family members
Relative	Relationship	Start date	End date
Mariam Kezevadze Close Associate	შვილი	-	-
Tamar Gorelishvili Close Associate	მეუღლე	-	-
Mariam Kezevadze Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy Director of the Department of Special Assignments	-	-

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-02

Data sources

Georgia Public Official Asset Declarations23,666

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

Georgia · ACB

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: lt-mag-e067c989f49187c16462e889699b437caf050567 · ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26 · ofac-52378 · ge-dec-77c043f7231a8583307237878605167dc671af1b

For experts: raw data explorer

Factsheet Data sources

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