Levan Murusidze

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  • Overview of Levan Murusidze

    IDGAC0076
    Sanction RegimeThe Global Anti-Corruption Sanctions Regulations 2021
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 10, 2025
    UK Statement of Reasons There are reasonable grounds to suspect that Levan Murusidze (“MURUSIDZE”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as a Member of the High Council of Justice to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party. MURUSDIZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.
    OFSI Group ID16850

    What alternative names has Levan Murusidze used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    What are the personal details of Levan Murusidze?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Mar 01, 1975TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male Mar 01, 1975TblisiGeorgiaMember of the High Council of Justice of Georgia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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