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Shalva Bedoidze

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameShalva Bedoidze · Шалва Бедоидзе · شالفا بيدويدزي · შალვა ბედოიძე[sources]
Aliasშალვა ბედოიძე[sources]
Birth date[sources]
Place of birthGeorgia · საქართველო, გარდაბნის რაიონი სოფელი სართიჭალა[sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthGeorgia[sources]
First nameShalva · Шалва · شالفا · შალვა[sources]
ID Number12001013992[sources]
Last nameBedoidze · Бедоидзе · بيدويدزي · ბედოიძე[sources]
Wikidata IDQ116504926[sources]
PositionFirst Deputy Minister of Internal Affairs of Georgia · deputy minister of Internal Affairs of Georgia (2021-)[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Georgian Politician and Civil Servant

Wikidata non-official source,

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Wikidata Politically Exposed Persons271,292

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories339,165

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,916

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Georgia Public Official Asset Declarations23,431

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

Georgia · ACB

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions503,383

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata325,932

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: lt-mag-abd7bd0ed74d13ccf084579d9931936a137a5faf · ge-dec-c39d35ad054e59b2b534fca7d56f9ca8948bf607 · gb-hmt-16852 · gb-fcdo-ghr0152 · gb-coh-rj4xdxxj5ys8mrlzsuxom2qt2bw · ee-san-3122596529c6366a6df9c63cda015787b59099f2

For experts: raw data explorer