Levan Murusidze

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  • Обзор Levan Murusidze

    IDGAC0076
    Санкционный режимThe Global Anti-Corruption Sanctions Regulations 2021
    Источник обозначенияUK
    Дополнительная информация

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

    Введенные санкцииЗамораживание активов, Запрет на поездки
    Последнее обновление10 апр. 2025 г.
    Объяснение причин Великобритании 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 группы OFSI16850

    Какие другие имена использовал(а) Levan Murusidze?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    Каковы личные данные Levan Murusidze?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 01 мар. 1975 г.TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 01 мар. 1975 г.TblisiGeorgiaMember of the High Council of Justice of Georgia

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0