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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zurab Iashvili · Зураб Иашвили · زوراب ياشفيلي · ზურაბ იაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ზესტაფონის მუნიციპალიტეტი ქალაქი ზესტაფონი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Zurab · Зураб · زوراب · ზურაბ | [sources] | |||
| Last name | Iashvili · Иашвили · ياشفيلي · იაშვილი | [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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-265c9492bf99459ab85e3ca981ce94d1563502c2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Magda Odzhelashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Minister, Ministry of Regional Development of Georgia | - | - | |