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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Temur Gasviani · Темур Гасвиани · تيمور غاسفياني · თემურ გასვიანი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | უკრაინა, კიევი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | State government (unknown status) | [sources] | |||
| First name | Temur · Темур · تيمور · თემურ | [sources] | |||
| Last name | Gasviani · Гасвиани · غاسفياني · გასვიანი | [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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Strada Ltd | 0 · 50 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Minister, Ministry of Abkhazia A/R, for Justice and Civil Integration Affairs | - | - | |