Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kakhaber Tsotsinashvili · Кахабер Цоцинашвили · كاخابير تسوتسيناشفیلی · კახაბერი წოწინაშვილი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, მცხეთის რაიონი სოფელი წილკანი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Kakhaber · Кахабер · كاخابير · კახაბერი | [sources] | |||
Last name | Tsotsinashvili · Цоцинашвили · تسوتسيناشفیلی · წოწინაშვილი | [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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tsilkani Ltd | 100 | - | ||
Tendila Ltd | 0 · 100 | - | ||
Ltd So-Sa-Te | 100 | - | ||
Agrofirma Tzotzinashvili-Tsilkani Ltd | 0 | - | ||
Sosate Ltd | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Natela Gogichaisvhili Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Chairman of the Faction 'United National Movement' | - | - |