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04.04.2025 13:49:42

Levan Murusidze

Nimekiri

Tüüp Üksikisik
Sugu Mees
Loendi nimi Ühendkuningriik
Programmid (1) Global Anti-Corruption
Loetellu kandmise kuupäev (1) 02.04.2025

Nimed/Pealkirjad (2)

Perekonnanimi/Nimi Murusidze
Eesnimi/Tiitel Levan
Täielik nimi/Tiitel Levan Murusidze
Tüüp Eesnimi
Kirjeldus (1) Judge on the Tblisi Court of Appeals (2) Member of the High Council of Justice of Georgia
Täielik nimi/Tiitel ლევან მურუსიძე
Tüüp Mitte ladina kirjas
Märge Language: Georgian

Sünnikuupäev (1)

Sünniaeg
Koht Tblisi
Riik Gruusia

Põhjendus (1)

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: (1) 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. (2) 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. (3) 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.

Ajaloolised andmed

Kirjeid pole
Taastatud: 04.04.2025. 13:15
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Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.