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Among the persons to whom sanctions are applied:
VASADZE Levan Shioevich
Name
ВАСАДЗЕ Леван Шиоєвич
ВАСАДЗЕ Леван Шиоевич
VASADZE Levan Shioevich
Jurisdiction
Date and place of birth
20.12.1970
Tbilisi, Georgia
TIN
771206597940
Position
Founder and general director of LLC "PROMETHEUS CAPITAL" (TIN 7707356131) / co-founder of LLC "PET RETAIL" (TIN 7726650932)
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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