Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ia Djania · Иа Джания · يا دجانيا · ია დარჯანია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გულრიფშის რაიონი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Ia · Иа · يا · ია | [sources] | |||
| Last name | Djania · Джания · دجانيا · დარჯანია | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
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 | |
| Ioseb Shengelia Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head Prosecutor of the Prosecutorial Supervision Department of the Investigation Division of the General Prosecutor's Office | - | - | |