| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Irakli Rogava · Ираклий Рогава · إيراكلي روغافا · ირაკლი როგავა | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [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-04ed209b30a85a25db892e02dcd4260de053fe27?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Good Way Ltd | - | - | - | |