Search OpenSanctions

Advanced

Ana Tabuashvili

Close Associate
TypePerson[sources]
NameAna Tabuashvili · Ана Табуашвили · آنا تابواشفيلي · ანა თაბუაშვილი[sources]
Birth date[sources]
Place of birthაშშ, ილინოისი, ურბანა[sources]
Nationalitynot available[sources]
First nameAna · Ана · آنا · ანა[sources]
Last nameTabuashvili · Табуашвили · تابواشفيلي · თაბუაშვილი[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,805

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

Georgia · ACB


For experts: raw data explorer