| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Chkonia · Гиорги Чкония · غيورغي 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 · غيورغي · 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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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd Shale Kvirike | 100 | |||
| Sheni Sakhl Ltd | ||||
| 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 | - | - | |
| 40 |
| Megobari Ltd | 20 |
| T.G. Jgupi Ltd | 50 |
| Ltd Tauer Grupi Ureki | 40 |
| Mobilia Batumi Ltd | 50 |
| Mai 2020 Ltd | 10 |
| Ltd Shato Kvirike | 100 |
| Figoili Ltd | 50 |
| Megobari Branch Ltd | 50 |