Levan Murusidze

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  • Panoramica di Levan Murusidze

    IDGAC0076
    Regime di sanzioniThe Global Anti-Corruption Sanctions Regulations 2021
    Fonte di designazioneUK
    Altre informazioni

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

    Sanzioni imposteCongelamento dei beni, Divieto di viaggio
    Ultimo aggiornamento10 apr 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI16850

    Quali altri nomi ha utilizzato Levan Murusidze?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    Quali sono i dettagli personali di Levan Murusidze?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 01 mar 1975TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 01 mar 1975TblisiGeorgiaMember of the High Council of Justice of Georgia

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0