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Georgia Public Official Asset Declarations

Politically exposed persons from Georgia based on property declarations of public officials.

The Georgian Anti-Corruption law of 2015 requires public officials to submit annual declarations of their assets, as well as members of their family and their assets.

Officials making declarations here include national and sub-national members of the executive, legislature and judiciary. These are included in our dataset as Politically Exposed Persons, as well as their members of family. We exclude candidates who have not yet been elected.

Note: This crawler uses an LLM-based approach to transliterate person and company names and translate position labels.

Data overview

Entities:
Total44,007
Searchable23,666
Targets6,711
Entity types:
People15,780
Positions3,855
Legal entities2,436
Companies1,595
Countries:
Georgia10,566
Publisher:ანტიკორუფციული ბიურო (ACB) · Georgia

The Anti-Corruption Bureau determines the general policy of fighting against corruption, to develop a national anti-corruption strategy and action plan and to monitor the implementation of the mentioned plan. It seeks to prevent, detect and prevent conflicts of interest in public institutions and develop relevant proposals and recommendations.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:declaration.acb.gov.ge
Source data:declaration.acb.gov.ge · HTML
Coverage:added · update frequency: weekly
Last processed:2024-11-30 07:07:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities25.96 MB
names.txtTarget names text file3.19 MB
senzing.jsonSenzing entity format24.44 MB
targets.nested.jsonTargets as nested JSON25.07 MB
targets.simple.csvTargets as simplified CSV2.11 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Giorgi ChelishviliPersonGeorgia
Giorgi DziguaPersonGeorgia
Levan GogitidzePersonGeorgia
Marine JaparidzePersonGeorgia
Nugzari KardavaPersonGeorgia
Natia TatishviliPersonGeorgia
Ana ArabuliPersonGeorgia
Lia ZurashviliPersonGeorgia
Davit NikolaishviliPersonGeorgia
Irakli UjmajuridzePersonGeorgia
Lela KvirtiaPersonGeorgia
Giorgi ChakvetadzePersonGeorgia
Levan KavtaradzePersonGeorgia
Davit MakharadzePersonGeorgia
Eliso ShurgaiaPersonGeorgia