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SIG-GEO-016

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country
Georgia
date text
17/06/2025
actor text
Anti-Corruption Bureau; Tbilisi City Court
campaign id
GEO-CAMP-001
confidence notes
Date June 17 confirmed — HRW and GNDEM document June 2025 round. GNDEM statement July 2 references "June 10, 2025" as retroactive scope end. Exact start date June 17 from GYLA December 2025 report.
date confidence
exact
excerpt
HRW UPR Jul 2025: "In June 2025, at least 8 leading CSOs received court order requesting inordinate amount of documents including sensitive and confidential information on survivors of human rights violations for whom groups provide pro bono legal services." GNDEM Jul 2: ACB demands from ISFED — "all organizational information Jan 1 2024 to Jun 10 2025."
id
SIG-GEO-016
incident id
GEO-016
normalized date
2025-06-17
observation
country
Georgia
actor function
execution
actor primary
Anti-Corruption Bureau; Tbilisi City Court
actor type primary
Government Official
campaign id
GEO-CAMP-001
campaign phase
Phase 4: Institutional Operationalization
case id
GEO-016
channel primary
Official/Regulatory
confidence notes
Date June 17 confirmed — HRW and GNDEM document June 2025 round. GNDEM statement July 2 references "June 10, 2025" as retroactive scope end. Exact start date June 17 from GYLA December 2025 report.
consequence category
Legal/Administrative
date confidence
exact
escalation stage
4
event date normalized
2025-06-17
event date raw
17/06/2025
harm track
Track 1 — Legal/Administrative
institutional consequence
8 orgs under court orders; confidential data at risk; FARA criminal liability invoked Aug 11
narrative density
high
narrative origin
political
primary narrative code
NF-03
primary narrative label
Regulatory / AML Framing
secondary narrative code
NF-01
secondary narrative label
Foreign Agent / Foreign Influence
signal id
SIG-GEO-016
source text excerpt
HRW UPR Jul 2025: "In June 2025, at least 8 leading CSOs received court order requesting inordinate amount of documents including sensitive and confidential information on survivors of human rights violations for whom groups provide pro bono legal services." GNDEM Jul 2: ACB demands from ISFED — "all organizational information Jan 1 2024 to Jun 10 2025."
source type
Official/Regulatory
source url
https://www.hrw.org/news/2025/07/23/submission-to-the-universal-periodic-review-of-georgia
tactic code
TC-05 (data extraction); TC-21 (FARA criminal threat Aug 11)
target
8 CSOs including Social Justice Center, Sapari, ISFED
target type
Individual Organization
trigger to signal lag
4-7
trigger type
TR-06: Legislative Milestone
source type
Official/Regulatory
source url
https://www.hrw.org/news/2025/07/23/submission-to-the-universal-periodic-review-of-georgia
target text
8 CSOs including Social Justice Center, Sapari, ISFED

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