Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandre Daduani · Александре Дадуани · ألكساندري دادواني · ალექსანდრე დადუანი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, გულრიფში | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Aleksandre · Александре · ألكساندري · ალექსანდრე | [sources] | |||
Last name | Daduani · Дадуани · دادواني · დადუანი | [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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bazalt Grupi Ltd | 50 | - | ||
Ltd Dani |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tamar Daduani Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Detectives (Operational) Division of the Abkhazia AR Police Department | - | - |
- |
Dani Ltd | 0 · 50 | - |