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					Political Prisoners In Georgia

         Name                    Date                   Charges                             Sanction                  Political motivation
Kvaraia Merab             25-Aug-05     part 3 of the article 182 of the Criminal imprisonment for 6 year     Deputy Head of Zugdidi Tax Office,
                                        Code of Georgia (Misappropriation or and 6 months.                    member of the People’s Party till
                                        Embezzlement). part 3 of the article                                  2003, member of 2003 Parliament
                                        333 of the Criminal Code of Georgia                                   from the political party
                                        (Exceeding Official Powers).                                          Agordzineba.

                                                                                                              Procedural agreement was made
                                                                                                              with 2 out of 6 accused. 2 people
                                                                                                              were forgiven; one was searched
                                                                                                              and later arrested.

                                                                                                              As for Kvaraia, he is asking for
                                                                                                              forgiveness since 2007, however,
                                                                                                              his request has been rejected.

                                                                                                              Arrested by one of the clans of the
                                                                                                              ruling party (Akhalaia) in 2005 at
                                                                                                              the background of sharing the
                                                                                                              spheres of interests in Zugdidi.
                                                                                                              Particularlt, friends (including
Ramazashvili Luka         29-Jan-06     Subparagraphs ,,b~ and ,,c~ of part 2,      Imprisonment for 8 years. Kvaraia) of the Parliament member
                                                                                                              Luka Ramazashvili was a
                                        subparagraph ,,b~ of part 3 of article                                businessman and member of a
                                        177 (stealing)of the Criminal Code of                                 political party Sport Georgia.
                                        Georgia ; subparagraphs ,,a~ and ,,d~
                                        of part 2 of article 179 (Assault) of the                             Earlier he led the so called people’s
                                        Criminal Code of Georgia; part 1 of                                   detachment, which confronted the
                                        article 181 of the Criminal Code of                                   campaign of racketeering and
                                        Georgia (extortion);                                                  kidnappings carried out by the so




                                                                                44
Political Prisoners In Georgia

         Name                    Date                  Charges                           Sanction                Political motivation
Kadagishvili Amiran       18-Apr-06     sub-paragraph ,,d” of part 2, sub-         Imprisonment for 11   Founder of the JSC GamaBank.
                                        paragrphs ,,a” and ,,b” of part 3 of       years.
                                        the article 180 of the Criminal Code of                          National Party, with the help of
                                        Georgia (Forgery); Article 220 of the                            Givi Targamadze, demanded
                                        Criminal Code of Georgia (Abuse of                               funding of their party from Amiran
                                        Authority); sub-paragraphs ,,b” and                              Kadagishvili but the latter refused.
                                        “d” of the 2 part , ,,a” and ,,b” of the 3
                                        part of the article 182 of the Criminal                          Amiran Kadagishvili was the deputy
                                        Code of Georgia (Misappropriation or                             chairman of the supervisory board
                                        Embezzlement); sub-paragraphs ,,a”,                              of the newspaper Karieri which
                                        ,,b” and ,,c” of the 2 part of the artile                        often criticized the ongoing
                                        194 of the Criminal Code of Georgia                              developments in the country.
                                        (Legalization of Illicit Income); sub-
                                        paragraph ,,a” of the 2 part of the                              Kadagishvili was systematically and




                                                                              44
Political Prisoners In Georgia

         Name                    Date                  Charges                          Sanction                  Political motivation
Kvitsiani Nora            29-Jul-06     part 3 of the article 182 of the Criminal Imprisonment for 4 years In summer 2006 Ex governor
                                        Code of Georgia (Misappropriation or and 6 months.                 of Kodori gorge and Nora
                                        Embezzlemen); part 1 of the article                                Kvitsiani’s brother-Emzar
                                        223 of the Criminal Code of Georgia                                Kvitsiani announced revolt
                                        (Formation or Leading of or                                        which was liquidated soon.
                                        Participating in Paramilitary Units);                              But Kvitsiani concealed
                                        part 2 of the article 236 of the Criminal                          himself and instead of him his
                                        Code of Georgia (Illicit Purchase,                                 sister was taken as a hostage.
                                        Keeping, Carrying, Production,                                     At first Kvitsiani was arrested
                                        Shipment, Transfer or Sale of Fire-                                Unofficial - without any legal
                                        Arms, Ammunition, Explosive Material                               basis and she was accused
                                        or Explosive Devise).                                              with old date. A/m is proved by the
                                                                                                           fact that searching
                                                                                                           report was written in Kodori
                                                                                                           gorge at 00.35 on 29th July and
                                                                                                           she was accused at 05.30 of
                                                                                                           the same day in Tbilisi. That is
                                                                                                           impossible because the way
                                                                                                           from Kodori gorge to Tbilisi
                                                                                                           takes at least 16 hours




                                                                             44
Political Prisoners In Georgia

         Name                    Date                  Charges                          Sanction                 Political motivation
Talakhadze Vakhtang       6-Sep-06      Part 1 of the Article 315 of the                                 A leader of the oppositional
                                        Criminal Code of Georgia (Conspiracy    Imprisonment for 4 years political association “Georgian
                                        or Uprising to Alter Constitutional     and 6 months.            Movement”; a member of the
                                        Structure of Georgia by Violence);                               Parliament of Georgia of 1992-
                                                                                                         1995 and 1995-1999 convocations;
                                                                                                         one of the leaders of the Georgian
                                                                                                         National Movement.
Galdava Varlam            6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 3 years Not a member of any party; a
                                        Criminal Code of Georgia (Conspiracy    and 6 months.            friend of condemned Teimuraz
                                        or Uprising to Alter Constitutional                              Zhorzholiani
                                        Structure of Georgia by Violence);
                                                                                                         Varlam Galdava did not cooperate
                                                                                                         with any political and public
                                                                                                         organization and participated in
                                                                                                         actions or meetings, organized by
Davitaia Zaza             6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 4 years A member of the administration of
                                        Criminal Code of Georgia(Conspiracy     and 6 months.            the Political Association “XXI
                                        or Uprising to Alter Constitutional                              Century – Language, Motherland,
                                        Structure of Georgia by Violence);                               Creed”; a journalist; an active
                                                                                                         member of the Georgian National
                                                                                                         Movement

                                                                                                         The Political Association “XXI
                                                                                                         Century – Language, Motherland,
                                                                                                         Creed” was a member of the public
                                                                                                         movement “Anti-Soros”, which
                                                                                                         organized various actions and
                                                                                                         measures and criticized the
                                                                                                         internal and foreign policy of the
                                                                                                         existing government.




                                                                               44
Political Prisoners In Georgia

         Name                    Date                  Charges                          Sanction                   Political motivation
Bulia Revaz               6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 4 years Political Secretary of the Political
                                        Criminal Code of Georgia (Conspiracy    and 6 months.            Association “Samartlianoba”; a
                                        or Uprising to Alter Constitutional                              member of the Zugdidi City
                                        Structure of Georgia by Violence);                               Council.

                                                                                                           The police and security authorities
                                                                                                           used to threaten Revaz Bulia
                                                                                                           because of his political activity and
                                                                                                           applied various kinds of
                                                                                                           repressions before his detention.


Metreveli Georg           6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 4 years Executive Secretary of the Political
                                        Criminal Code of Georgia (Conspiracy    and 6 months.            Association “Samartlianoba”
                                        or Uprising to Alter Constitutional
                                        Structure of Georgia by Violence);




                                                                               44
Political Prisoners In Georgia

         Name                    Date                  Charges                          Sanction                 Political motivation
Kvinikadze Iakob (Koka) 6-Sep-06        Part 1 of the Article 315 of the        Imprisonment for 4 years Chairman of the Youth
                                        Criminal Code of Georgia (Conspiracy    and 6 months.            Organization of the Political
                                        or Uprising to Alter Constitutional                              Association “Samartlianoba”.
                                        Structure of Georgia by Violence);
                                                                                                         Before imprisonment Jacob
                                                                                                         Kvinikadze sought for political
                                                                                                         shelter in Germany, as the
                                                                                                         government regime threatened
                                                                                                         him.




Akhobadze                 6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 4 years A member of the Samtredia
Georg                                   Criminal Code of Georgia (Conspiracy    and 6 months.            Regional Organization of the
                                        or Uprising to Alter Constitutional                              Political Association
                                        Structure of Georgia by Violence);                               “Samartlianoba”

                                                                                                         Giorgi Akhobadze did not know
                                                                                                         leaders of the Party
                                                                                                         “Samartlianoba” and Movement




                                                                               44
Political Prisoners In Georgia

         Name                    Date                  Charges                          Sanction                 Political motivation
Papukashvili Guram        6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 4 years Not a member of any party; a
                                        Criminal Code of Georgia (Conspiracy    and 6 months.            friend of the Chairman of the Party
                                        or Uprising to Alter Constitutional                              “Samartlianoba” Igor Giorgadze
                                        Structure of Georgia by Violence);                               and Maia Topuria




Zhorzholiani Teimuraz     6-Sep-06      Part 1 of the Article 315 of the        Imprisonment for 7 years Chairman of the “Conservative
                                        Criminal Code of Georgia (Conspiracy                             (Monarchist) Party of Georgia”; a
                                        or Uprising to Alter Constitutional                              member of the Parliament of
                                        Structure of Georgia by Violence);                               Georgia of 1992-1995 convocation;
                                                                                                         one of the leaders of the Georgian
                                                                                                         National Movement.

                                                                                                          The “Monarchist Party” of
                                                                                                          Georgia” together with the Political
                                                                                                          Association “Samartlianoba” and
                                                                                                          other political organizations were
                                                                                                          members of the Public Movement
                                                                                                          “Anti-Soros”, which sharply
                                                                                                          criticized the existing regime.

                                                                                                          Some time before his detention
                                                                                                          Teimuraz Zhorzholiani and two
                                                                                                          accompanying him persons were
                                                                                                          kidnapped, taken to the forest and
                                                                                                          were abused verbally and




                                                                               44
Political Prisoners In Georgia

         Name                    Date                   Charges                            Sanction                 Political motivation
Samnidze Ramaz            6-Sep-06      Parts 1 and 2 of the Article 315 of the    Imprisonment for 7 years. Chairman of the Adzharia Regional
                                        Criminal Code of Georgia (Conspiracy                                 Organization of the Political
                                        or Uprising to Alter Constitutional                                  Association “Samartlianoba”
                                        Structure of Georgia by Violence);
                                                                                                            Before his detention the police and
                                                                                                            the security authorities used to
                                                                                                            threaten, kidnap, physical
                                                                                                            encroachment and applied various
                                                                                                            types of violence against Ramaz
                                                                                                            Samnidze and his family members
                                                                                                            because of their political activity.




                                                                                  44
Political Prisoners In Georgia

         Name                    Date                  Charges                         Sanction                   Political motivation
Topuria Maia              6-Sep-06      Parts 1 and 2 of the Article 315 of the Imprisonment for 8 years   Maia Topuria is a niece of the wife
                                        Criminal Code of Georgia (Conspiracy and 6 months.                 of the former Security Minister of
                                        or Uprising to Alter Constitutional                                Georgia, Chairman of the Party
                                        Structure ofGeorgia by Violence); Part                             “Samartlianoba” Igor Giorgadze.
                                        1 of the Article 236 of the Criminal                               Igor Giorgadze is prosecuted for
                                        Code of Georgia (Illicit Purchase,                                 organization of an act of terrorism
                                        Keeping, Carrying, Production,                                     against former President of
                                        Shipment, Transfer or Sale of Fire-                                Georgia Edward Shevardnadze and
                                        Arms, Ammunition, Explosive Material                               is wanted. In the abovementioned
                                        or Explosive Devise);                                              period of time local government
                                                                                                           elections were appointed and the
                                                                                                           government tried to transfer
                                                                                                           attention from the theme of
                                                                                                           elections to other artificially
                                                                                                           created themes appealing to the so-
                                                                                                           called “Russian trace” and
                                                                                                           detaining certain persons (Nora
                                                                                                           Kvitsiani, Batiashvili, etc.) Party
                                                                                                           “Samartlianoba” systematically
                                                                                                           organized various actions together
                                                                                                           with Public Movement “Anti-
                                                                                                           Soros” and criticized internal and
                                                                                                           foreign policy of the Georgian
                                                                                                           government.




Kantaria Kakhaber         6-Sep-06      Part 1 of the Article 315 of the      Imprisonment for 8 years. Curator of the Youth Organization
                                        Criminal Code of Georgia (Conspiracy                            of the Political Association
                                        or Uprising to Alter Constitutional                             “Samartlianoba”.
                                        Structure of Georgia by Violence); );
                                        Part 1 of the Article 236 of the




                                                                            44
Political Prisoners In Georgia

         Name                    Date                   Charges                          Sanction                  Political motivation
Jikia John                2-Oct-07      Part 1 of article 236 of the Criminal   Imprisonment for 7 years.   Member of Zugdidi administration
                                        Code of Georgia (Illicit Purchase,                                  from
                                        Keeping, Carrying, Production,                                      conservative party (opposition).
                                        Shipment, Transfer or Sale of Fire-                                 After 28th September, 2007
                                        Arms, Ammunition, Explosive Material                                demonstration was organizing
                                        or Explosive Devise); part 2 of article                             transportation of supporters of
                                        260 of the Criminal Code of Georgia                                 opposition from Samegrelo region
                                        (Illicit Preparation, Production,                                   to Tbilisi
                                        Purchase, Keeping, Shipment, Transfer
                                        or Sale of Narcotics, the Analogy or
                                        Precursor Thereof);




Amiranashvili Georg       25-Oct-07     Article 2231 of the Criminal Code of     Imprisonment for 5 years Head of the Kutaisi organization
                                        Georgia (membership of the thievish and 6 months.                 ,,For the United Georgia”
                                        world); part 1 of the article 236 of the
                                        Criminal Code of Georgia (Illicit
                                        Purchase, Keeping, Carrying,
                                        Production, Shipment, Transfer or Sale
                                        of Fire-Arms, Ammunition, Explosive
                                        Material or Explosive Devise);



Ratishvili Merab          26-Oct-07     Part 3 of article 260 of the Criminal    Imprisonment for 9 years Founder of the club-Tbilisi
                                        Code of Georgia (Illicit Preparation,                             political discussions, actively
                                        Production, Purchase, Keeping,                                    cooperated with the political
                                        Shipment, Transfer or Sale of                                     party “ourselves”.
                                        Narcotics, the Analogy or Precursor                               In October 2007 was financing


                                                                                44
Political Prisoners In Georgia

         Name                    Date                   Charges                          Sanction                  Political motivation
Nadiradze Marlen          6-Nov-07      Part 1 of article 338 of the Criminal    Imprisonment for 7 years Head of Gory municipality.
                                        Code of Georgia (Accepting Bribes);      and 6 months.            Member of Party “For united
                                                                                                          Georgia”.
                                                                                                          Since September 2007 he
                                                                                                          started to organize
                                                                                                          demonstrations in Gori against
                                                                                                          the government..
                                                                                                          That time investigation was
                                                                                                          started on the fact that
                                                                                                          happened in March 2006. But
Kldiashvili Revaz         13-Nov-07     Parts 1 and 2 of article 236 of the                               Deputy head any
                                                                                 Imprisonment for 5 years there was notof the department of
                                        Criminal Code of Georgia (Illicit        and 6                    ministry of defense during Irakli
                                        Purchase, Keeping, Carrying,             months.                  Okruashvili being a Minister. After
                                        Production, Shipment, Transfer or Sale                            dismissal of Okruashvili, Kldiashvili
                                        of Fire-Arms, Ammunition, Explosive                               quitted his job .He joined
                                        Material or Explosive Devise); Part 2 of                          opposition movement “For united
Naotchashvili Teimuraz 11-Jun-08                362 of the Criminal Criminal
                                        article of article 353 of theCode of
                                        Part 1                                   Imprisonment for 10      Georgia” founded by Irakli
                                        Code of Georgia (Resistance, Threat or years.
                                        Violence against Protector of Public
                                        Order or Other Government
                                        Representative); sub-paragraph ,,a~ of
                                        part 2 of article 260 of the Criminal
                                        Code of Georgia (Illicit Preparation,
                                        Production, Purchase, Keeping,
                                        Shipment, Transfer or Sale of
                                        Narcotics, the Analogy or Precursor




                                                                                44
Political Prisoners In Georgia

         Name                    Date                   Charges                          Sanction                  Political motivation
Kutsnashvili Omar         10-Jul-08     Sub paragraph ,,b” of 2 part of article Imprisonment for 4 years    Omar Kutsnashvili’s son Zakaria
                                        210 of the Criminal Code of Georgia                                 Kutsnashvili was the member of
                                        (Forging or Use of Credit or Settlement                             the parliament. On December 21,
                                        Card);                                                              2007, Zakaria Kutsnashvili
                                                                                                            (Association “Law for people”)
                                                                                                            together with other defenders of
                                                                                                            human rights publicized 17
                                                                                                            methods how presidential election
                                                                                                            be falsified. At the parliamentary
                                                                                                            election, Zakaria Kutsnashvili was
                                                                                                            strictly warned to refuse
                                                                                                            participation in the election as a
                                                                                                            majority member in Tianeti rayon
                                                                                                            and stop criticizing the
                                                                                                            governmnent otherwise
                                                                                                            investigation started on March 25,
                                                                                                            2008 against his father would end
                                                                                                            up with arrest..




Tsitelashvili Tristan     28-Aug-08     Part 2 of article 260 of the Criminal    Imprisonment for 7 years
                                        Code of Georgia (Illicit Preparation,    and 6 months.
                                        Production, Purchase, Keeping,
                                        Shipment, Transfer or Sale of
                                        Narcotics, the Analogy or Precursor
                                        Thereof);




                                                                                44
Political Prisoners In Georgia

         Name                    Date                   Charges                          Sanction                 Political motivation
Davitadze Bezhan          5-Nov-08      Part 2 of article 260 of the Criminal    Imprisonment for 9 years Frontier police staff when Bitsadze
                                        Code of Georgia (Illicit Preparation,                             (Democratic movement – for
                                        Production, Purchase, Keeping,                                    United Georgia, husband of the
                                        Shipment, Transfer or Sale of                                     movement leader Nino
                                        Narcotics, the Analogy or Precursor                               Burjanadze).
                                        Thereof);                                                         The investigation placed him under
                                                                                                          pressure to give testimony against
                                                                                                          Badri Bitsadze.



Babilodze John            21-Nov-08     Sub paragraph ,,a~ of Part 3 of     Imprisonment for 5
                                        article 332 of the criminal code of years
                                        Georgia (Abuse of Official
                                        Authority );




                                                                                44
Political Prisoners In Georgia

         Name                    Date                  Charges                            Sanction                  Political motivation
Tsuriashvili Simon        25-Nov-08     Parts 1 and 2 of article 236 of the    Imprisonment for 9 years     Member of the political movement
                                        Criminal Code of Georgia (Illicit                                   -United Georgia, Irakli Okruashvili’s
                                        Purchase, Keeping, Carrying,                                        cousin. Tsuriashvili was arrested in
                                        Production, Shipment, Transfer or Sale                              March under the same charge and
                                        of Fire-Arms, Ammunition, Explosive                                 was released later. He was kept
                                        Material or Explosive Devise);                                      under pressure to give testimony
                                                                                                            against Irakli Okruashvili.




Beridze Zurab             29-Nov-08     Part 1 of article 332 of the criminal Imprisonment for 2
                                        code of Georgia (Abuse of Official years and 6 months.
                                        Authority );




Vakhania Vladimir         11-Mar-09     Part 2 of article 154 of the criminal     Imprisonment for 4 years Doctor of legal sciences; planned
                                        code of Georgia (illegal Interference                              to establish an opposition political
                                        into Professional Activity of                                      movement in Zugdidi. Vakhania
                                        Journalists); Part 1 of article 236 of                             had dual citizenship, that of Russia
                                        the Criminal Code of Georgia (Illicit                              and Georgia, he lived in Moscow,
                                        Purchase, Keeping, Carrying,                                       but in September 2008, he was
                                                                                                           bereft of passports of both
                                        Production, Shipment, Transfer or
                                                                                                           countries at Tbilisi airport and was
                                        Sale of Fire-Arms, Ammunition,
                                                                                                           unable to return to Moscow.
                                        Explosive Material or Explosive
                                                                                                           Passports are still not returned.
                                        Devise);




                                                                                 44
Political Prisoners In Georgia

         Name                    Date                 Charges                        Sanction                 Political motivation
Narsia Vakhtang           19-Mar-09     Part 1 of article 236 of the Criminal Imprisonment for 2 years ,,Democartic Movement – for
                                        Code of Georgia (Illicit Purchase,                             United Georgia~, Zugdidi Branch.
                                        Keeping, Carrying, Production,
                                        Shipment, Transfer or Sale of Fire-
                                        Arms, Ammunition, Explosive Material
                                        or Explosive Devise);




Gogratchadze David        23-Mar-09     part 1 of article 236 of the Criminal Imprisonment for 2       ,,Democartic Movement – for
                                        Code of Georgia (Illicit Purchase,    years.                   United Georgia~.
                                        Keeping, Carrying, Production,
                                        Shipment, Transfer or Sale of Fire-
                                        Arms, Ammunition, Explosive Material
                                        or Explosive Devise);




                                                                           44
Political Prisoners In Georgia

         Name                    Date                 Charges                        Sanction                Political motivation
Avaliani Zurab            23-Mar-09     Part 1 of Article 236 of the Criminal Imprisonment for year   ,,Democartic Movement – for
                                        Code of Georgia (Illicit Purchase,    and 6 months.           United Georgia~, Head of Adjara
                                        Keeping, Carrying, Production,                                Branch.
                                        Shipment, Transfer or Sale of Fire-
                                        Arms, Ammunition, Explosive Material
                                        or Explosive Devise);




                                                                           44
Political Prisoners In Georgia

         Name                    Date                   Charges                       Sanction               Political motivation
Shengelia mamuka          23-Apr-09     part 1 of article 236 of the Criminal Imprisonment for 7
                                        Code of Georgia, part 1 of article years. Bail - 3.000 Gel.
                                        25- 236 (Illicit Purchase, Keeping,
                                        Carrying, Production, Shipment,
                                        Transfer or Sale of Fire-Arms,
                                        Ammunition, Explosive Material or
                                        Explosive Devise); Sub-paragraph
                                        ,,a~ of part 2 of article 260 of the
                                        Criminal Code of Georgia (Illicit
                                        Preparation, Production, Purchase,
                                        Keeping, Shipment, Transfer or
Melikidze Teimuraz        5-May-09      Sale of Narcotics, the Criminal or
                                        Part 1 article 236 of the AnalogyCode pretrial detention.   Captain, former officer of the
                                        of Georgia (Illicit Purchase, Keeping,                        military police.
                                        Carrying, Production, Shipment,                               Koba Otanadze is the godfather of
                                        Transfer or Sale of Fire-Arms,                                Melikidze’s youngest child.
                                        Ammunition, Explosive Material or                             Police tortured Melikidze to force
                                        Explosive Devise);                                            him admit that he bought the gun
                                                                                                      found in his house search in
                                                                                                      agreement with Otanadze and for
                                                                                                      the purpose of using it in
                                                                                                      Mukhrovani revolt.
                                                                                                      After giving the testimony under
                                                                                                      the pressure of police, Melikidze
                                                                                                      wants to give the correct testimony




                                                                                 44
Political Prisoners In Georgia

         Name                    Date                  Charges                         Sanction     Political motivation
Maisaia Vakhtang          5-May-09      Parts 1 and 2 of article 314 of the   pretrial detention.
                                        Criminal Code of Georgia (espionege);




                                                                            44
Political Prisoners In Georgia

         Name                    Date                   Charges                          Sanction             Political motivation
Vachnadze Melor           6-May-09      Parts 1 and 2 of article 239 of the      pretrial detention.   Member of the April 9 Organizing
                                        Criminal Code of Georgia                                       Committee.
                                        (hooliganism).




Oboladze Besik            11-May-09     Part 1 of article 320 of the Criminal    Pretrial detention.   NATO expert in the energy sphere.
                                        Code of Georgia (Disclosure of State                           He is a close friend of Vakhtang
                                        Secret);                                                       Maisaya who is arrested under the
                                                                                                       accusation of being a spy.




Loliashvili Levan         29-May-09     Part 2 of article 353 of the Criminal  pretrial detention.     A member of the 9th April action of
                                        Code of Georgia (Resistance, Threat or                         protest
                                        Violence against Protector of Public
                                        Order or Other Government
                                        Representative);




                                                                                44
Political Prisoners In Georgia

         Name                    Date                   Charges                           Sanction               Political motivation
Kapanadze David           29-May-09     Part 2 of article 353(Resistance, Threat pretrial detention.      A member of the 9th April action of
                                        or Violence against Protector of Public                           protest
                                        Order or Other Government
                                        Representative);




Goginashvili Shalva       5-Jun-09      Part 3 of article 109 of the criminal    pretrial detention.      Movement ,,9 April~.
                                        code of Georgia (Premeditated Murder
                                        under Aggravating Circumstance); Part
                                        3 of article 239 of the Criminal Code of
                                        Georgia (Hooliganism).




Tlashadze Tamaz           15-Jun-09     part 1 of article 260 of the Criminal    Imprisonment for 3 year. Member of the Republican Party of
                                        Code of Georgia (Illicit Preparation,                             Georgia.
                                        Production, Purchase, Keeping,
                                        Shipment, Transfer or Sale of




                                                                                44
Political Prisoners In Georgia

         Name                    Date                   Charges                            Sanction          Political motivation
Shalikiani Zurab          16-Jun-09     parts 1 and 2 of article 236 of the    pretrial detention.    son of a famous businessman
                                        Criminal Code of Georgia (Illicit                             Bondo Shalikiani, who is often
                                        Purchase, Keeping, Carrying,                                  mentioned by Saakashvili in his
                                        Production, Shipment, Transfer or Sale                        public speeches as the funder of
                                        of Fire-Arms, Ammunition, Explosive                           opposition’s protest actions.Bondo
                                        Material or Explosive Devise);                                Shalikiani was arrested twice
                                                                                                      (05.03.04 – 21.07.04 and 07.02.08)
                                                                                                      and released after he reregistered
                                                                                                      his personal property on the
                                                                                                      government.




Bliadze pavle             20-Jun-09     parts 1 and 2 of article 236 of the Imprisonment for 5
                                        Criminal Code of Georgia (Illicit     years
                                        Purchase, Keeping, Carrying,
                                        Production, Shipment, Transfer or
                                        Sale of Fire-Arms, Ammunition,
Kavelashvili Otar         23-Jun-09     Explosive Material or Explosive
                                        Part 1 of article 260 of the Criminal Imprisonment for 6      The member of ,,Democratic
                                        Code of Georgia (Illicit Preparation,    months.              Movement – United Georgia,
                                        Production, Purchase, Keeping,                                Rustavi branch.




                                                                                44
Political Prisoners In Georgia

         Name                    Date                   Charges                          Sanction                 Political motivation
Kapanadze Konstantin      23-Jun-09     Part 1 of article 332 of the criminal    pretrial detention.
                                        code of Georgia (Abuse of Official
                                        Authority );




Alkhazishvili George      26-Jun-09     Part 3 of article 239 of the Criminal    Imprisonment for 4 year. Member of the April 9 youth
                                        Code of Georgia (Hooliganism);                                    headquarters. He was forced to
                                                                                                          give testimony against one of the
                                                                                                          leaders of the same movement
                                                                                                          Levan Gogichaishvili arrested on
                                                                                                          June 17 for intended physical
                                                                                                          assault.




Beselia Sergo             20-Aug-09     Sub-paragraph ,,a~ of part 2 of article Imprisonment for 2 years Brother of Eka Beselia ( the leader
                                        239 of the Criminal Code of Georgia     and 6 months.            of Movement for United Georgia).
                                        (Hooliganism); Part 2 of article 353 of
                                        the Criminal Code of Georgia
                                        (Resistance, Threat or Violence against
                                        Protector of Public Order or Other
                                        Government Representative);

Chikovani Jambul          3-Sep-09      Part 2 of article 3711 of the Criminal  pretrial detention.
                                        Code of Georgia.
Dzirkvadze Merab          2-Nov-09      part 2 of article 180 of the Criminal   pretrial detention.
                                        Code of Georgia (Forgery); Article 210
                                        of the Criminal Code of Georgia
                                        (Forging or Use of Credit or Settlement
                                        Card).

Siradze Natia             4-Dec-09




                                                                                44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                        Charges                                 Sanction        Political motivation

Shalikiani Bondo       5-Mar-04        05.03.04 – Sub-paragraph ,,a” of part 2;       Wanted.              Former member of the
                                       sub-paragraph ,,b” of part 3 of the article                         Parliament of Georgia and a
                                       182 of the Criminal Code of Georgia                                 businessman. His authority as
                                       (Misappropriation or Embezzlement); Sub                             a member of parliament was
                                       –paragraphs ,,a” and ,,b” of part 2 of the                          ceased by violating the
                                       article 218 of the Criminal Code of Georgia                         regulation of the parliament.
                                       (Tax Evasion); Part 1 of article 236 of the                         On July 21, 2004 Kutaisi
                                       Criminal Code of Georgia (illicit Purchase,                         Regional Court imposed GEL
                                       Keeping, Carrying, Production, Shipment,                            20 000 penalty on Shalikiani
                                       Transfer or Sale of Fire-Arms, Ammunition,                          and he was released based on
                                       Explosive Material or Explosive Devise);                            the procedural agreement. His
                                       Part 1, sub-paragraph ,,a” of part 2 of                             release was preceded by
                                       article 362 of the Criminal Code of                                 granting Shalikiani’s shares in
                                       Georgia (Preparation or Using of Forged                             different companies to the
                                       Document, Seal, Stamp or Blank); Part 1 of                          State, namely, 50% shares at
                                       the article 369 of the Criminal Code of                             JSC Kutaisi Auto Factory
                                       Georgia (Fabrication of Evidences),                                 (2751088) owned by
                                       07.02.08 –Sub-paragraphs ,,a”, ,,b” and                             Shalikiani, 50% of JSC
                                       ,,c” of the article 181 (extortion); Part 1 of                      Sanatorium Siarme shares,
                                       article 2231 of the Criminal Code of                                100% of LTD Imereti +, 51% at
                                       Georgia (membership of the criminal                                 LTD Pharm-alliance, also
                                       world);                                                             shares at Georgian Tractor
                                                                                                           (427632), JSC Electric
                                                                                                           Mechanic (224111), LTD
                                                                                                           Arena (60%). And finally, deed
                                                                                                           on purchase was made on
                                                                                                           100% of shares at TV and
                                                                                                           Radio Company Kutaisi. On
                                                                                                           October 24, 2007 TV Company
                                                                                                           Imedi broadcasted a video
                                                                                                           which showed how the




                                                                               44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                        Charges                               Sanction        Political motivation

Kadagishvili George    26-Jul-06       sub-paragraphs ,,b” and “d” of part 2; Sub- Wanted                Son of Amiran Kadagishvili,
                                       paragraphs “a” and ”b” of part 3 of the                           founder of JSC GamaBank
                                       article 182 of the Criminal Code of
                                       Georgia (Misappropriation or
                                       Embezzlement); Sub-paragraphs “a”, “b”
                                       and “c” of the part 2 of the artile 194 of
                                       the Criminal Code of Georgia (Legalization
                                       of Illicit Income); Sub-paragraph “a” of the
                                       part 2 of the article 212 of the Criminal
                                       Code of Georgia (Counterfeiting Money or
                                       Security or Using Thereof); Article 220 of
                                       the Criminal Code of Georgia (Abuse of
                                       Authority); Part 1 of the article 236 of the
                                       Criminal Code of Georgia (Illicit Purchase,
                                       Keeping, Carrying, Production, Shipment,
                                       Transfer or Sale of Fire-Arms, Ammunition,
                                       Explosive Material or Explosive Devise);
                                       Part 2 of the article 239 of the Criminal
                                       Code of Georgia (Hooliganism); Sub-
                                       paragrapgs ,,a” and ,,b” of the part 2 of
                                       article 362 of the Criminal Code of
                                       Georgia (Preparation or Using of Forged
                                       Document, Seal, Stamp or Blank);




Kareli Michael         22-Sep-07       Sub-paragraphs ,,B”, ,,C” and ,,D” of part 2 Wanted.              Kareli is a former attorney in
                                       of article 180 of the Criminal Code of                            Shida Kartli and a close friend
                                       Georgia (Misappropriation or                                      of Irakli Okruashvili, he has
                                       Embezzlement); Aritcle 190 of the Criminal                        the identical political views as




                                                                             44
Persons who are wanted by Georgian authorities on political ground

          Name              Date                         Charges                                 Sanction              Political motivation

Chikhladze Jason       24-Sep-07       Part 3 of Article 332 of the Criminal Code      Wanted.                    Head of the procurement
                                       of Georgia (Abuse of Official Authority);                                  department of the Ministry of
                                                                                                                  Defence in 2005-6.on October
                                                                                                                  4, at the governmental
Khalvashi Niaz         24-Sep-07       sub-paragraph “c” of the part 2 of the      Wanted.                        Brother of businessman Kiber
                                       article 186 of the Criminal Code of                                        Khalvashi who is a close friend
                                       Georgia (Purchase or Sale of Illegally                                     of Irakli Okruashvili, former
                                       Obtained Object at Previous Knowledge);                                    minister of defence. Soon
Khalvashi Kibar        25-Sep-07       Article 180 of the Criminal Code of Georgia Wanted.                        A businessman, close friend of
                                       (Forgery); Article 210 of the Criminal Code                                Irakli Okruashvili who is a
                                       of Georgia (Forging or Use of Credit or                                    former Minister of Defense.
                                       Settlement Card);                                                          The ruling party forced the
                                                                                                                  businessman to sell TV
                                                                                                                  Company Rustavi 2 at a
Okruashvili Irakli     3-Nov-07        Sub-paragraph ,,G” and ,,E~ of Part 3 of        Wanted.                    Former minister of defence.
                                       Article 338 of the Criminal Code of                                        On September 25, 2007
                                       Georgia (Accepting Bribes);                                                Okruashvili announces about
                                                                                                                  creating an opposition party
                                                                                                                  and in two days after this
                                                                                                                  announcement he was
Gelbakhiani Valery     22-Jan-08       part 1 of the article 18- 315 of the Criminal   Wanted.                    Head of the election
                                       Code of Georgia (Conspiracy or Uprising                                    headquarters of Badri
                                       to Alter Constitutional Structure of                                       Patarkatsishvili, one of the
                                       Georgia by Violence);                                                      candidates for presidency.
Milorava Rati          30-Jun-08       part 2 of article 239 of the Criminal Code      Imprisonment for 1 years   Member of the Parliament,
                                       of Georgia (Hooliganism); sub-paragraph         and 6 months.
                                       ,,a~ of the part 2 of article 239
                                       (Hooliganism); part 2 of article 353 of the
                                       Criminal Code of Georgia (Resistance,
                                       Threat or Violence against Protector of
Benidze Archil         27-Jul-08       Sub-paragraphs ,,a~ and ,,g~ of part 3 of       Bail                       The parliamentary elections of
                                       article 194-3 of the Criminal Code of                                      May,2008 Opposition forces,
                                       Georgia (Legalization of Illicit Income).                                  among them Labor party
                                                                                                                  declared as faked and
                                                                                                                  boycotted Parliament. In a




                                                                                44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                         Charges                              Sanction        Political motivation

Gamsakhurdia Cotne     18-Sep-08       Part 1 of article 314 of the Criminal Code
                                       of Georgia (Espionage); Part 1 of article
                                       315 of the Criminal Code of Georgia
                                       (Conspiracy or Uprising to Alter
                                       Constitutional Structure of Georgia by
                                       Violence); part 1 of article 117 of the
Khijakadze Roin        13-Dec-08       Part 3 of article 180 of the Criminal Code
                                       of Georgia (Forgery); Part 2 of article 362
                                       of the Criminal Code of Georgia
                                       (Preparation or Using of Forged
                                       Document, Seal, Stamp or Blank);



Kvezereli Nick         16-Apr-09       Part 3 of article 239 of the Criminal Code    Bail - GEL 50.000   One of the organizers of the
                                       of Georgia (Hooliganism).;                                        9th April organizing
                                                                                                         headquarters (From the
                                                                                                         conservative party).




Oniani George          6-May-09        Parts 1 and 2 of article 239 of the Criminal Bail – GEL 2000.     Members of the April 9
                                       Code of Georgia (hooliganism);                                    Organizing Committee.




                                                                               44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                        Charges                              Sanction        Political motivation

Revazishvili Revaz     6-May-09        Parts 1 and 2 of article 239 of the Criminal Bail – GEL 2000.    Members of the April 9
                                       Code of Georgia (hooliganism);                                   Organizing Committee.




Archuadze Genadi (Gela) 6-May-09       Part 1 of article 315 of the Criminal Code Imprisonment for 7    Chairman of the Shida Kartli
                                       of Georgia (Conspiracy or Uprising to Alter years.Wanted         Regional Organization of the
                                       Constitutional Structure of Georgia by                           Political Association
                                       Violence).                                                       “Samartlianoba”
Bregvadze Zaza         18-May-09       Parts 1 and 2 of article 236 of the Criminal Bail – GEL 5000.
                                       Code of Georgia (Illicit Purchase, Keeping,
                                       Carrying, Production, Shipment, Transfer
                                       or Sale of Fire-Arms, Ammunition,
                                       Explosive Material or Explosive Devise);




                                                                              44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                         Charges                           Sanction       Political motivation

Tsintsadze Mamuka      10-Jun-09       Parts 1 and 2 of article 236 of the Criminal bail              Chairman of the youth
                                       Code of Georgia (Illicit Purchase, Keeping,                    organization of the
                                       Carrying, Production, Shipment, Transfer                       Republican Party in
                                       or Sale of Fire-Arms, Ammunition,                              Chokhatauri.
                                       Explosive Material or Explosive Devise);




                                                                               44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                         Charges                           Sanction     Political motivation

Gabunia Mikhael        16-Jun-09       Parts 1 and 2 of article 236 of the Criminal
                                       Code of Georgia (Illicit Purchase, Keeping,
                                       Carrying, Production, Shipment, Transfer
                                       or Sale of Fire-Arms, Ammunition,
                                       Explosive Material or Explosive Devise);




Giorgobiani Bidzina    17-Jun-09       Sub-paragraph ,,a~ of part 3 of article 332 Imprisonment for 6
                                       of the Criminal Code of Georgia (Abuse of years.Wanted.
                                       Official Authority);




                                                                               44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                         Charges                           Sanction        Political motivation

Jobava Edisher         19-Jun-09       part 1 of article 236 of the Criminal Code Bail
                                       of Georgia (Illicit Purchase, Keeping,
                                       Carrying, Production, Shipment, Transfer
                                       or Sale of Fire-Arms, Ammunition,
                                       Explosive Material or Explosive Devise);
                                       part 1 of article 260 of the Criminal Code
                                       of Georgia (Illicit Preparation, Production,
                                       Purchase, Keeping, Shipment, Transfer or
                                       Sale of Narcotics, the Analogy or Precursor
                                       Thereof);


Katamadze Merab        27-Jun-09       part 1 of article 236 of the Criminal Code   Bail              The member of the
                                       of Georgia (Illicit Purchase, Keeping,                         Republican Party of Georgia, a
                                       Carrying, Production, Shipment, Transfer                       coordinator in Kakheti region.
                                       or Sale of Fire-Arms, Ammunition,
                                       Explosive Material or Explosive Devise);




                                                                               44
Persons who are wanted by Georgian authorities on political ground

           Name             Date                         Charges                       Sanction   Political motivation

Barabadze Levan                        Part 1 of article 239 of the Criminal Code
                                       of Georgia (Hooliganism); Part 1 of article
                                       353 of the Criminal Code of Georgia
                                       (Resistance, Threat or Violence against
                                       Protector of Public Order or Other
                                       Government Representative);

Berdzenidze George                     Article 236 of the Criminal Code of Georgia
Giorgadze Michael                      (Illicit Purchase, Keeping, Carrying, Georgia
                                       Article 236 of the Criminal Code of
Gurjishvili vasil                      (Illicit Purchase, Keeping, Carrying, Georgia
                                       Article 260 of the Criminal Code of
Khargelia Zviad                        (Illicit 225 of the Criminal Code of Georgia
                                       ArticlePreparation, Production, Purchase,
                                       (Mass Disorder);
Khucishvili Vladimer                   Article 225 of the Criminal Code of Georgia
                                       (Mass Disorder);
Kochladze Zaal                         Article 225 of the Criminal Code of Georgia
                                       (Mass Disorder);
Koiava Ilia                            Article 225 of the Criminal Code of Georgia
                                       (Mass Disorder);
Maglakelidze David                     Article 225 of the Criminal Code of Georgia
                                       (Mass Disorder);
Minashvili Levan                       Article 187 of the Criminal Code of Georgia
                                       (Damaging or Destruction of Object);

Oniani Rostom                          Article 353 of the Criminal Code of Georgia
                                       (Resistance, Threat or Violence against
                                       Protector of Public Order or Other
                                       Government Representative);

Sirbiladze Lasha                       Article 225 of the Criminal Code of Georgia
                                       (Mass Disorder);
Sulikashvili Levan                     Article 260 of the Criminal Code of Georgia
                                       (Illicit Preparation, Production, Purchase,
                                       Keeping, Shipment, Transfer or Sale of
                                       Narcotics, the Analogy or Precursor
                                       Thereof);




                                                                                44
Persons who are wanted by Georgian authorities on political ground

         Name               Date                        Charges                      Sanction   Political motivation

Tcholadze George                       Article 260 of the Criminal Code of Georgia
                                       (Illicit Preparation, Production, Purchase,
                                       Keeping, Shipment, Transfer or Sale of
                                       Narcotics, the Analogy or Precursor
                                       Thereof);




                                                                              44
Criminal Cases which have been ceased

        Name                Date                 Charges                    Sanction           Cause of release      Political motivation
Kadagishvili Nana     18-May-06         Sub-paragraphs ,,b”                                                       Wife of Amiran
                                        and “d” of part 2; “a”                                                    Kadagishvili, founder of
                                        and ”b” of part 3 of the                                                  JSC GamaBank.
                                        article 182 of the
                                        Criminal Code of
                                        Georgia
                                        (Misappropriation or
                                        Embezzlement); Sub-
                                        paragraphs ,,a”, ,,b”
                                        and ,,c” of the part 2 of
Kadagishvili Archil   20-Jul-06         Sub-paragraphs ,,b”         Was released from                             Son of Amiran
                                        and “d” of part 2, “a”      sentence on the basis of                      Kadagishvili, founder of
                                        and ”b” of part 3 of the    pardon.                                       JSC GamaBank.
                                        article 182 of the
Tsurtsumia Ilia       13-Nov-07         Part 1 of article 353 of    Bail                                          Ilia Tsurtsumia is the
                                        the Criminal Code of                                                      member
                                        Georgia (Resistance,                                                      of radical opposition
                                        Threat or Violence                                                        organization “Equality
                                        against Protector of                                                      institute”. He was
                                        Public Order or Other                                                     arrested
                                        Government                                                                after participating in
                                        Representative);                                                          demonstration on 7th of
                                                                                                                  November on the basis of
                                                                                                                  the
                                                                                                                  same accusation for
                                                                                                                  which he
                                                                                                                  had already been
                                                                                                                  released
                                                                                                                  before.




                                                                                44
Criminal Cases which have been ceased

         Name                 Date              Charges                     Sanction        Cause of release      Political motivation
Jandieri Joseph        13-Nov-07        Sub-paragraph ,,a” of       Was released from                          Participant of November
                                        part 2 of the article 260   sentence in November,                      protest action. He publicly
                                        of the Criminal Code of     2008 on the basis of                       tore the mandate of
                                        Georgia (Illicit            pardon.                                    National Movement on
                                        Preparation,                                                           November 7 action
                                        Production, Purchase,
                                        Keeping, Shipment,
                                        Transfer or Sale of
                                        Narcotics, the Analogy
                                        or Precursor Thereof).




Godabrelidze Dimitri   21-Nov-07        Sub-paragraph ,,a~ of
                                        the part 3 of article 332
                                        of the Criminal Code of
                                        Georgia (Abuse of
                                        Official Authority); Sub-
                                        paragraph ,,b~ of the
                                        part 2 of article 362 of
                                        the Criminal Code of
                                        Georgia (Preparation
                                        or Using of Forged
                                        Document, Seal, Stamp
                                        or
                                        Blank);




                                                                               44
Criminal Cases which have been ceased

        Name               Date                 Charges                   Sanction     Cause of release       Political motivation
Antia Demur         5-Sep-08            Part 1 of article 236 of                                          Head of Conservative
                                        the Criminal Code of                                              party in Zugdidi Region.
                                        Georgia (purchase                                                 During the August war
                                        weapon, keep and                                                  2008 governmental
                                        wearing it).                                                      organizations left Zugdidi.
                                                                                                          City was in panic because
                                                                                                          information was
                                                                                                          spread that Abkhazian
                                                                                                          criminals were heading
                                                                                                          towards Zugdidi .
Kobaladze Koba      5-May-09            Part 2 of article 315 of pretrial detention.                      Koba Kobaladze, former
                                        the Criminal Code of                                              commander of the
                                        Georgia (Conspiracy or                                            National Guards, was
                                        Uprising to Alter                                                 actively involved in
                                        Constitutional Structure                                          organizing the protest
                                        of Georgia by Violence);                                          rallies. Under the existing
                                                                                                          practice, the authorities
                                                                                                          frequently use a theme of
                                                                                                          organizing a mutiny by
                                                                                                          Russia against the
                                                                                                          background of mass
                                                                                                          protest rallies ongoing in
                                                                                                          the country. The two-
                                                                                                          hour mutiny on the
                                                                                                          Mukhrovani military base
                                                                                                          has coincided with the




                                                                              44
Criminal Cases which have been ceased

        Name              Date                   Charges                  Sanction   Cause of release      Political motivation
Abuladze George     20-May-09           parts 1 and 2 of article Bail 2.000 Gel.                        Member of ,,National
                                        236 of the Criminal                                             forum~
                                        Code of Georgia (Illicit
                                        Purchase, Keeping,
                                        Carrying, Production,
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);




Kamkamidze Tariel   23-May-09           parts 1 and 2 of article Bail.                                  Active participant of April
                                        236 of the Criminal                                             protest actions, including
Malidze Nick        31-May-09           Parts 1 and 2 of article Bail                                   Participant of April
                                        236 of the Criminal                                             protest actions, he spent
                                        Code of Georgia (Illicit                                        more than one month in
                                        Purchase, Keeping,                                              one of the cells in front of
                                        Carrying, Production,                                           the Television.
                                        Shipment,Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);




                                                                             44
Criminal Cases which have been ceased

          Name             Date                  Charges                  Sanction   Cause of release      Political motivation
Tsiklauri Gocha     6-Jun-09            parts 1 and 2 of article Bail                                   Former employee of the
                                        236 of the Criminal                                             armament department at
                                        Code of Georgia (Illicit                                        MOIA; Member of the
                                        Purchase, Keeping,                                              ,,Democratic Movement -
                                        Carrying, Production,                                           United Georgia~.
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);




Ovashvili David     9-Jun-09            parts 1 and 2 of article Bail 3.000 Gel.                        The member of
                                        236 of the Criminal                                             ,,Democratic Movement –
                                        Code of Georgia (Illicit                                        United Georgia~.
                                        Purchase, Keeping,
                                        Carrying, Production,
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);


Tsereteli Shalva    10-Jun-09           part 1 of article 236 of Bail 1000 Gel.                         The member of
                                        the Criminal Code of                                            ,,Democratic Movement –
                                        Georgia (Illicit Purchase,                                      United Georgia~, Bolnisi
                                        Keeping, Carrying,                                              Branch.
                                        Production, Shipment,
                                        Transfer or Sale of Fire-
                                        Arms, Ammunition,
                                        Explosive Material or
                                        Explosive Devise);




                                                                              44
Criminal Cases which have been ceased

        Name               Date                 Charges                   Sanction   Cause of release      Political motivation
Shubitidze David    10-Jun-09           part 1 of article 236 of Bail 1000 Gel.                         The member of
                                        the Criminal Code of                                            ,,Democratic Movement –
                                        Georgia (Illicit Purchase,                                      United Georgia~,
                                        Keeping, Carrying,                                              Marneuli branch.
                                        Production, Shipment,
                                        Transfer or Sale of Fire-
                                        Arms, Ammunition,
                                        Explosive Material or
                                        Explosive Devise);


Tabatadze Kakha     10-Jun-09           parts 1 and 2 of article Bail                                   The member of
                                        236 of the Criminal                                             ,,Democratic Movement –
                                        Code of Georgia (Illicit                                        United Georgia~.
                                        Purchase, Keeping,
                                        Carrying, Production,
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);
Kedelidze Nodar     10-Jun-09           Part 1 of article 236 of Bail                                   The member of
                                        the Criminal Code of                                            ,,Democratic Movement –
                                        Georgia ((Illicit                                               United Georgia~,
                                        Purchase, Keeping,                                              Tetrickaro branch.
                                        Carrying, Production,
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);




                                                                             44
Criminal Cases which have been ceased

        Name                    Date             Charges                Sanction     Cause of release      Political motivation
Mikeladze Dazmir         10-Jun-09      parts 1 and 2 of article Bail                                   The member of
                                        236 of the Criminal                                             ,,Democratic Movement –
                                        Code of Georgia (Illicit                                        United Georgia~.
                                        Purchase, Keeping,
                                        Carrying, Production,
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);
Grdzelishvili Valerian   15-Jun-09      Article 187 of the                         Innocent             Active participant of April
                                        Criminal Code of                                                protest actions, member
                                        Georgia (Damaging or                                            of the movement ,,Why” .
                                        Destruction of Object).




Gudadze Zaal             15-Jun-09      parts 1 and 2 of article                                        Member of the
                                        236 of the Criminal                                             Republican Party of
                                        Code of Georgia (Illicit                                        Georgia, member of the
                                        Purchase, Keeping,                                              regional council of Shida
                                        Carrying, Production,                                           Kartli.
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);




                                                                           44
Criminal Cases which have been ceased

        Name                 Date                Charges                    Sanction   Cause of release       Political motivation
Kakashvili Roman      17-Jun-09         Parts 1 and 2 of article Bail                                     Member of Kareli branch
                                        236 of the Criminal                                               of the political movement
                                        Code of Georgia (Illicit                                          ,,Freedom~. He stayed at
                                        Purchase, Keeping,                                                so called “cell” for a long
                                        Carrying, Production,                                             time for which Giorgi
                                        Shipment, Transfer or                                             Mamestsarishvili, the
                                        Sale of Fire-Arms,                                                head of Kareli police was
                                        Ammunition, Explosive                                             threatening him.
                                        Material or
                                        Explosive Devise);

Keburia Joseph        17-Jun-09         Part 1 of article 260 of     Bail                                 Member of the Khobi
                                        the Criminal Code of                                              branch of the
                                        Georgia (Illicit                                                  Conservative Party of
                                        Preparation,                                                      Georgia.
                                        Production, Purchase,
                                        Keeping, Shipment,
                                        Transfer or Sale of
                                        Narcotics, the Analogy
                                        or Precursor
                                        Thereof);

Sharashenidze Avtandil 18-Jun-09        Part 1 of article 236 of
                                        the Criminal Code of
                                        Georgia (Illicit Purchase,
                                        Keeping, Carrying,
                                        Production, Shipment,
                                        Transfer or Sale of Fire-
                                        Arms, Ammunition,
                                        Explosive Material or
                                        Explosive Devise);




                                                                               44
Criminal Cases which have been ceased

        Name                 Date               Charges                   Sanction   Cause of release      Political motivation
Gogatishvili Nugzar   18-Jun-09         part 1 of article 236 of Bail 500 Gel.                          The member of
                                        the Criminal Code of                                            ,,Democratic Movement –
                                        Georgia (Illicit Purchase,                                      United Georgia~,
                                        Keeping, Carrying,                                              Marneuli branch.
                                        Production, Shipment,
                                        Transfer or Sale of Fire-
                                        Arms, Ammunition,
                                        Explosive Material or
                                        Explosive Devise);
Tedoradze Gocha       19-Jun-09         parts 1 and 2 of article Bail 2.000 Gel.                        The member of
                                        236 of the Criminal                                             ,,Democratic Movement –
                                        Code of Georgia (Illicit                                        United Georgia
                                        Purchase, Keeping,
                                        Carrying, Production,
                                        Shipment, Transfer or
                                        Sale of Fire-Arms,
                                        Ammunition, Explosive
                                        Material or
                                        Explosive Devise);

Ramishvili Levan      19-Jun-09         Part 1 of article 260 of Bail                                   The member of
                                        the Criminal Code of                                            ,,Democratic Movement –
                                        Georgia (Illicit                                                United Georgia, Rustavi
                                        Preparation,                                                    branch.
                                        Production, Purchase,
                                        Keeping, Shipment,
                                        Transfer or Sale of
                                        Narcotics, the Analogy
                                        or Precursor
                                        Thereof);




                                                                              44
Criminal Cases which have been ceased

       Name                 Date                Charges                     Sanction      Cause of release      Political motivation
Chkhvimiani Mamuka   25-Jun-09          part 1 of article 236 of                       Innocent              A head of Dmanisi rayon
                                        the Criminal Code of                                                 organization of the
                                        Georgia (Illicit Purchase,                                           Conservative party of
                                        Keeping, Carrying,                                                   Georgia.
                                        Production, Shipment,
                                        Transfer or Sale of Fire-
                                        Arms, Ammunition,
                                        Explosive Material or
                                        Explosive Devise);


Charbadze Irakli     25-Jun-09          Part 1 of article 260 of     Bail
                                        the Criminal Code of
                                        Georgia (Illicit
                                        Preparation,
                                        Production, Purchase,
                                        Keeping, Shipment,
                                        Transfer or Sale of
                                        Narcotics, the Analogy
                                        or Precursor
                                        Thereof);
Pavliashvili Ramaz   26-Jun-09          Part 2 of article 236 of                                             An active member of 9 th
                                        the Criminal Code of                                                 April protest actions.
                                        Georgia (Illicit Purchase,
                                        Keeping, Carrying,
                                        Production, Shipment,
                                        Transfer or Sale of Fire-
                                        Arms, Ammunition,
                                        Explosive Material or
                                        Explosive Devise);




                                                                               44
Criminal Cases which have been ceased

        Name               Date                  Charges         Sanction   Cause of release   Political motivation
Takashvili Avtandil                     Article 260 of the
                                        Criminal Code of
                                        Georgia (Illicit
                                        Preparation,
                                        Production, Purchase,
                                        Keeping, Shipment,
                                        Transfer or Sale of
                                        Narcotics, the Analogy
                                        or Precursor
                                        Thereof);




                                                                    44
Other cases

      Name               Date                        Charges                                   Sanction           Political motivation

Tatishvili david   10-Nov-07    Part 3 of the article 260 of the Criminal Code of   Imprisonment for 9 years.    Former colonel,
                                Georgia (Illicit Preparation, Production, Purchase,                              participant of the
                                Keeping, Shipment, Transfer or Sale of Narcotics,                                November protest
                                the Analogy or Precursor Thereof); 1st part of the                               actions in 2007
                                article 236 (Illicit Purchase, Keeping, Carrying,                                together with other
                                Production, Shipment, Transfer or Sale of Fire-                                  veterans of police.
                                Arms, Ammunition, Explosive Material or                                          Investigation started
                                Explosive Devise);                                                               on November 7. The
                                At the beginning, he admitted keeping the gun,                                   case was investigated
                                but when later he was offered with procedural                                    by the Department of
                                agreement (on 3 years), he admitted keeping                                      Organized Criminal
                                drugs too and paid 10 000 Lari (instead of 50 000                                where he was
                                demanded by the investigation).                                                  physically offended.



Gogichaishvili     16-Jun-09    Sub paragraph ,,g~ of Part 5 of Article 117 of       Imprisonment for 7 years.   One of the leader of
Levan                           Criminal Code of Georgia (Intentional Damage to                                  Movement ,,9 April~.
Lomidze            28-Jul-09    Health);
                                Parts 2 and 3 of article 180 of the Criminal Code of Pretrial detention
Konstantin                      Georgia (Forgery);
Maisuradze         28-Jul-10    Parts 2 and 3 of article 180 of the Criminal Code of Pretrial detention
Merab                           Georgia (Forgery);




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