Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rati Gedianidze · Рати Гедианидзе · راتي جيديانيذِه · რატი გედიანიძე | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, ბორჯომი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Rati · Рати · راتي · რატი | [sources] | |||
Last name | Gedianidze · Гедианидзе · جيديانيذِه · გედიანიძე | [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 | |
Rustavis Tek. Inspeqtires Centri Ltd | 14.28 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Fatima Chokheli Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Head, LEPL - Financial Monitoring Service | - | - |
GOLD Ltd | 50 | - |
laki p'ot'i | 27 |
Groundino Ltd | 50 | - |
Geo Medi Ltd | 33.33 | - |