| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zurabi Jirkvelishvili · Зураби Джирквелишвили · زورابي جيركفيليشفيلي · ზურაბი ჯირკველიშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ.გორი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Zurabi · Зураби · زورابي · ზურაბი | [sources] | |||
| Last name | Jirkvelishvili · Джирквелишвили · جيركفيليشفيلي · ჯირკველიშვილი | [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-245027895b1f94a9ccd593948992c74c31e8aba1?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 | |
| Universal-2006 Ltd | 25 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Larisa Jirkvelishvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director, Gor Municipality Transport Agency N(N)LE | - | - | |
| Elita Gori Ltd | 20 | - |
| Ltd Kartuli Suvenirebi | 100 | - |