Search OpenSanctions

Acting Head of the Department of Political Finance Monitoring - Member of the Presidium

Acting Head of the Department of Political Finance Monitoring - Member of the Presidium is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	Acting Head of the Department of Political Finance Monitoring - Member of the Presidium · პოლიტიკური ფინანსების მონიტორინგის დეპარტამენტის უფროსის მ/შ - პრეზიდიუმის წევრი				[sources]
Country	Georgia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2024-07-25

Relationships

Position holders
Holder	Start date	End date
Ekaṭerine ghvania Politician	-	-

Data sources

Georgia Public Official Asset Declarations24,262

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk