| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amiran Bilikhodze · Амиран Билиходзе · أميرن بيليخودزي · ამირან ბილიხოძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ. თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Amiran · Амиран · أميرن · ამირან | [sources] | |||
| Last name | Bilikhodze · Билиходзе · بيليخودزي · ბილიხოძე | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-2ddae1fc490a4f428b867863131fe35d3b1826f8?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 Amo 81 | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamuna Tabatadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of Supervision and Response Division | - | - | |