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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Gabitashvili · გიორგი გაბიტაშვილი | [sources] | |||
| Alias | გიორგი გაბიტაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tbilisi | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Citizenship | Georgia · Soviet Union | [sources] | |||
| First name | Giorgi | [sources] | |||
| ID Number | '01020007469 | [sources] | |||
| Last name | Gabitashvili | [sources] | |||
| Wikidata ID | Q136440905 | [sources] | |||
| Wikipedia Article | ka.wikipedia.org | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Georgian jurist
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
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
ge-coreg-d1d40b98a12c14aa10537284eda88e97e5c7e64d · ge-coreg-c4eeaa1c8dfece0e26e3dedd8a73d4488e39491c · ee-san-8631d8cb3b35c3af042ad1a47da4729764c48bb9 · gb-coh-617angljzdoxssfdpihwbbl5ncc · ge-coreg-5f14254a8504c54f8dab6266d6a4cff73c9f0387 · ge-dec-442fc9886a3620e4884ba782320dfb455a4bc235 · ge-coreg-21afc419ae3463c42ecd5e32d070f7ef54941bed · gb-fcdo-ghr0155 · gb-hmt-16855For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q136440905?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| შპს ჯივიპი | 30 | - | ||
| შპს მაიმოლი | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| შპს ჯივიპი | - | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Estonia | Välisministeerium | - | - | - |
| 34 |
| - |
| შპს უნივერსამ გრუპ | - | - |
| შპს მალიმალ | 100 | - |
| შპს ჯიპიეს.ჯი | 50 | - |
| შპს კრისტალონ | 100 | - |
| შპს ბისმარტ | 33 | - |
| - |
| - |
| შპს უნივერსამ გრუპ | - | - |
| შპს კრისტალონ | - | - |
| შპს მაიმოლი | - | - |
| შპს მალიმალ | - | - |