| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Shonia · Гиорги Шония · جيورجي شونيا · გიორგი შონია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, აფხაზეთი, ოჩამჩირე | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Shonia · Шония · شونيا · შონია | [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-4069474e44e97ac934604fc93b74d74141a9ca37?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 | |
| Connecting Group Ltd | 0 · 100 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of the United Water Supply Company of Georgia LLC | - | - | |