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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vasil danelia · Васил данелия · فاسيل دانليا · ვასილ დანელია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ფოთი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Vasil · Васил · فاسيل · ვასილ | [sources] | |||
| Last name | danelia · данелия · دانليا · დანელია | [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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dane Ltd | 0 · 25 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tata Kavtaradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director, LLC Poti Transport Company | - | - | |
| P'otis Transporto Kompania Ltd |
| 0 |
| - |