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Rukhadze Iraklii

Sanctioned entity

Rukhadze Iraklii is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRAKLI RUKHADZE · Rukhadze Iraklii · Рухадзе Іраклій				[sources]
Other name	Rukhadze Irakli · Рухадзе Іраклі				[sources]
Birth date	1966-03-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-05

Relationships

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: lt-mag-dd994b36be291cade1cf8970f633cf76ff256134 · ua-nsdc-28180-ruhadze-iraklij

For experts: raw data explorer

Factsheet Data sources

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