Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Beka Zariashvili · Бека Зариашвили · بيكا زارياشفيلي · ბექა ზარიაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, მცხეთა | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Beka · Бека · بيكا · ბექა | [sources] | |||
| Last name | Zariashvili · Зариашвили · زارياشفيلي · ზარიაშვილი | [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 | |
| Ltd Baiki | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Amiran Zariashvili Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Head of the II Division of the Old Tbilisi Main Division of the Tbilisi Police Department | - | - | |
| Nat'ia Kholuashvili Close Associate | მეუღლე | - | - |
| Mariam Zariashvili Close Associate | შვილი | - | - |