Levan Murusidze

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  • Überblick über Levan Murusidze

    IDGAC0076
    SanktionsregimeThe Global Anti-Corruption Sanctions Regulations 2021
    BezeichnungsquelleUK
    Weitere Informationen

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

    Verhängte SanktionenVermögenswerte einfrieren, Reiseverbot
    Zuletzt aktualisiert10. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID16850

    Welche alternativen Namen hat Levan Murusidze verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    Was sind die persönlichen Daten von Levan Murusidze?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 01. März 1975TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 01. März 1975TblisiGeorgiaMember of the High Council of Justice of Georgia

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0