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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bekauri Kakhi · Bekhauri Kakha · Kakhi Bekauri · Бекаурі Каха · Бекаурі Кахі · | [sources] | |||
| Alias | Bekauri Kakha | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ლანჩხუთი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Kakhi · Кахи · كاخي · კახი | [sources] | |||
| Last name | Bekauri · Бекаури · بيكاوري · ბექაური | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kera Kapitali Ltd | 100 | - | ||
| Tblisis Sportingis Klubi | 50 | - | ||
| Ori Nabiji | 33.33 | - | ||
| НАП РЕАЛ ЭСТЕЙТ | 50 | - | ||
| Megapolis Klassiki Ltd | 40 | - | ||
| Ori Nabiji Ltd | 33.33 | - | ||
| Vartsla Hotel and Spa | 50 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ekaterine Beridze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member, National Communications Commission of Georgia | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
ge-dec-fa29e52b86e40f3bfc16f53877aa751fffc368ea · lt-mag-31f2c1dd9f8fe60384ed27ce3e5f9f416391691e · ua-nsdc-28191-bekauri-kahaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.