Levan Murusidze

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Levan Murusidze 概述

    IDGAC0076
    制裁制度The Global Anti-Corruption Sanctions Regulations 2021
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月10日
    英国理由声明 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.
    OFSI 组 ID16850

    Levan Murusidze 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Levan MurusidzePrimary Nameლევან მურუსიძე (Georgian / Georgian)

    Levan Murusidze 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1975年3月01日TblisiGeorgiaJudge on the Tblisi Court of Appeals
    Male 1975年3月01日TblisiGeorgiaMember of the High Council of Justice of Georgia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0