| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irakli Japaridze · Иракли Джафаридзе · إيراكلي جافاريدزي · ირაკლი ჯაფარიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბოლნისის მუნიციპალიტეტი, ქალაქი ბოლნისი ტაბიძის 29 | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Irakli · Иракли · إيراكلي · ირაკლი | [sources] | |||
| Last name | Japaridze · Джафаридзе · جافاريدزي · ჯაფარიძე | [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-389c01eaa4fd18d17e70b232da3b8774f64022b8?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 | |
| Dzmebi 2020 Ltd | 55 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the People's Power Faction, Bolnisi Municipality Council | - | - | |