Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Marina Oniani · Марина Ониани · مارينا أونياني · მარინა ონიანი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Classification | State government (current) | [sources] | |||
First name | Marina · Марина · مارينا · მარინა | [sources] | |||
Last name | Oniani · Ониани · أونياني · ონიანი | [sources] | |||
Source link | declaration.acb.gov.ge · 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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lileo Ltd - 2007 | 30 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nunu Oniani Close Associate | შვილი | - | - | |
Levan Oniani Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Minister, Ministry of Health and Social Protection of the Autonomous Republic of Abkhazia | - | - |