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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilia Ghudushauri · Илия Гудушаури · إيليا غودوشاوري · ილია ღუდუშაური | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | თბილისი, საქართველო | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Ilia · Илия · إيليا · ილია | [sources] | |||
| Last name | Ghudushauri · Гудушаури · غودوشاوري · ღუდუშაური | [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-37a3410d886f891b436f9ca18fd9981303e80598?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 Aleks-Cheri | 16.30 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gvantsa Gamezardashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health, and Social Affairs of Georgia | - | - | |
| Apeksi Ltd | 100 | - |
| Truso Ltd | 50 | - |
| Padelbade Ltd | 10 | - |
| Eshuarrens End Konsalting Gruf Ltd | 49 | - |