| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Loqapishvili · Гиорги Локапишвили · جيورجي لوكابيشفيلي · გიორგი ლოქაფიშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | რუსეთი, მაგადანი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Loqapishvili · Локапишвили · لوكابيشفيلي · ლოქაფიშვილი | [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-425e9bf5e0dfbc2011d2681643296c9d3e77cf91?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 | |
| Daviti 19 Ltd | 50 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamar Loqapishvili Close Associate | დედა | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Department of Infrastructure, Spatial Planning, Construction, Architecture, and Monument Protection | - | - | |
| Shio Ltd -2012 | 0 · 100 |
| Luka Ltd | 0 |
| Tamar Megrelishvili Close Associate | მეუღლე | - | - |