| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rati Gedianidze · Рати Гедианидзе · راتي ݠيديانيدزي · 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 · ݠيديانيدزي · გედიანიძე | [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
For experts: raw data explorer
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 | |
| laki p'uture | 27 | |||
| 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 | - | - | |
| Geo Medi Ltd 416306376 | 33.33 | - |
| Ltd Lucky Future | 27 |
| GOLD Ltd | 50 | - |
| Geo Medi Ltd | 33.33 | - |
| Rustavis Tek. Insp'ekt'irebis Cent'ri Ltd | 14.28 | - |
| Groundino Ltd | 50 | - |
| Rustavis Teq Inspeqtires Centri LLC 404545060 | 28.56 | - |