Search OpenSanctions

Besik Todua

Close Associate

Besik Todua is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Besik Todua · Бесик Тодуа · بسيك تودوا · ბესიკ თოდუა				[sources]
Birth date	1970-05-10				[sources]
Place of birth	საქართველო, ჩხოროწყუ				[sources]
Nationality	not available				[sources]
First name	Besik · Бесик · بسيك · ბესიკ				[sources]
Last name	Todua · Тодуа · تودوا · თოდუა				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2026-02-05

Relatives
Person	Relationship	Start date	End date
Inga Shamatava Politician	მეუღლე	-	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-220b701d9070ee6b28d1ce7c5133ed3d76624629?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.