| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Kapanadze · Гиорги Капанадзе · جيورجي كابانادزه · جيورجي كابانادزي · გიორგი კაპანაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქალაქი მცხეთა | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Kapanadze · Капанадзе · كابانادزه · كابانادزي · კაპანაძე | [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-43d490dd68d5be812415c9096aedca39bb7aebc7?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 | |
| GOGORI Ltd | 50 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Natali Kapanadze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy State Representative in the Administrative-Territorial Units of Georgia (Administration of the State Representative in the Municipalities of Dusheti, Tianeti, Mtskheta, and Kazbegi) | - | - | |
| Ialkani Ltd | 50 | - |
| Kaloubani Ltd | 50 | - |
| Ltd Expeditori | 50 | - |
| Avanti Ltd | 50 | - |
| Maia Kavtaradze Close Associate | მეუღლე | - | - |