| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Chkonia · Гиорги Чкония · جيورجي شكُنيا · გიორგი ჭყონია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქობულეთი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Chkonia · Чкония · شكُنيا · ჭყონია | [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
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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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Guli Jashi Close Associate | დედა | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Parliament of Georgia | - | - | |
| 100 |
| Central Management Group Ltd | 100 |
| Figoili Ltd | 50 |
| Didi Sakhli Ltd | 50 |
| Gza Ltd | 100 |
| Ltd Batumi Centrali | 45 |
| Ltd Sakhli Dzvel Batumshi | 100 |
| Gonio Luxury Residence Ltd | 100 |
| Crypto Home Management Ltd | 10 |