| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mariam Bechvaia · Мариам Бечваиа · ماريم بيتشوايا · მარიამ ბეჭვაია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ზუგდიდი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Mariam · Мариам · ماريم · მარიამ | [sources] | |||
| Last name | Bechvaia · Бечваиа · بيتشوايا · ბეჭვაია | [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-0c5d66ac497bb8c3d1a9c4fc5069b22a79fda0a0?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nikoloz Afaqidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of Supervision and Response Division | - | - | |