| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marika Gogoladze · Марика Гоголадзе · ماریکا غوغولادزه · მარიკა გოგოლაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ახალციხე | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Marika · Марика · ماریکا · მარიკა | [sources] | |||
| Last name | Gogoladze · Гоголадзе · غوغولادزه · გოგოლაძე | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-29898c5f98919156a4cdb8befc1bda7736b97821?nested=true
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 Cho 72 Profit 73 | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| David Mikiashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairman of the LEPL - Notary Chamber of Georgia | - | - | |
| Leila Mikiashvili Close Associate | დედამთილი | - | - |