| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maia Uglava · Майя Углава · مايا أُغلافا · მაია უგლავა | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ.თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Maia · Майя · مايا · მაია | [sources] | |||
| Last name | Uglava · Углава · أُغلافا · უგლავა | [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:
Automatically generated graph-based topic annotations
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-2dfa60647a596f02403c0796aa81babe00cc88aa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tengiz Sharmanashvili Politician · Sanctioned entity | მეუღლე | - | - | |