| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zurabi Beraia · Зураби Берая · زورابي بيرايا · ზურაბი ბერაია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ფოთი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Zurabi · Зураби · زورابي · ზურაბი | [sources] | |||
| Last name | Beraia · Берая · بيرايا · ბერაია | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-00de0a244e5a59e1ce6f019c842bce3f317c0cfe?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LTD Eldezi | 0 · 100 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairman, City Council of Poti | - | - | |
| Mts'ire Metsarme Zurabi Beraia | 100 |