| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vladimer Kheladze · Владимер Хеладзе · فلاديمير خيلادزه · ვლადიმერ ხელაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Vladimer · Владимер · فلاديمير · ვლადიმერ | [sources] | |||
| Last name | Kheladze · Хеладзе · خيلادزه · ხელაძე | [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-44a08f7507c1f1f60d1cbdf34a5bbfb91af3de80?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tbilkaraki Ltd | 40 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamar Imnaishvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the LEPL National Agency for Crime Prevention, Execution of Non-Custodial Sentences and Probation | - | - | |
| New Technologies Institute Ltd | 40 | - |
| Ltd Mtsvane Veli | 15 | - |