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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

UK FCDO Sanctions List6,322

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

Wikidata Persons in Relevant Categories384,631

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

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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 Persons275,232

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

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,817

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 Declarations22,068

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

Georgia · ACB

External databases

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

PEP position annotations by OpenSanctions552,461

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,584

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

For experts: raw data explorer