Search OpenSanctions

Advanced

Nargiz Shantadze

Close Associate
TypePerson[sources]
NameNargiz Shantadze · Наргиз Шантадзе · نارجيز شانطادزي · ნარგიზ შანთაძე[sources]
Birth date[sources]
Place of birthსაქართველო, ხულო[sources]
Nationalitynot available[sources]
First nameNargiz · Наргиз · نارجيز · ნარგიზ[sources]
Last nameShantadze · Шантадзе · شانطادزي · შანთაძე[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,597

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

Georgia · ACB


For experts: raw data explorer