Levan Murusidze

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  • Visão geral de Levan Murusidze

    IDGAC0076
    Regime de sançõesThe Global Anti-Corruption Sanctions Regulations 2021
    Fonte de designaçãoUK
    Outras informações

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

    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização10/04/2025
    Declaração de motivos do 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 do grupo OFSI16850

    Quais outros nomes Levan Murusidze usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    Quais são os detalhes pessoais de Levan Murusidze?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 01/03/1975TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 01/03/1975TblisiGeorgiaMember of the High Council of Justice of Georgia

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0