Levan Murusidze

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  • Nombres
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  • Visión general de Levan Murusidze

    IDGAC0076
    Régimen de sancionesThe Global Anti-Corruption Sanctions Regulations 2021
    Fuente de designaciónUK
    Otra información

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

    Sanciones impuestasCongelación de activos, Prohibición de viajar
    Última actualización10 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI16850

    ¿Qué otros nombres ha utilizado Levan Murusidze?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    ¿Cuáles son los datos personales de Levan Murusidze?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 01 mar 1975TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 01 mar 1975TblisiGeorgiaMember of the High Council of Justice of Georgia

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0