Georgia
Entities
Our dataset contains 13,590 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 7,212 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 3 data sources published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Georgia Public Official Asset Declarations | ACB | weekly | 23,431 | ||
| Georgian Company Registry | TI Georgia non-official | 20 | |||
| Georgian Otkhozoria–Tatunashvili List | Matsne | weekly | 33 | ||
Sanctions programs targeting
We are not yet including any programs targeting entities in .
