| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gia Aduashvili · Гиа Адуашвили · گيا أدواشفيلي · გია ადუაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, საგარეჯო | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Gia · Гиа · گيا · გია | [sources] | |||
| Last name | Aduashvili · Адуашвили · أدواشفيلي · ადუაშვილი | [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-1835d465063e0e60812d5d9f79fd8985096783ad?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd Tierra Iberia | 16 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maka Atabegashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Fraction 'People's Power', Sagarejo Municipality Council | - | - | |
| Baco Ltd | 0 · 100 |