Levan Murusidze

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Levan Murusidze

    IDGAC0076
    Régime de sanctionsThe Global Anti-Corruption Sanctions Regulations 2021
    Source de désignationUK
    Autres informations

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

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour10 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI16850

    Quels autres noms Levan Murusidze a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    Quels sont les détails personnels de Levan Murusidze ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 01 mars 1975TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 01 mars 1975TblisiGeorgiaMember of the High Council of Justice of Georgia

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0