| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vakhtangi Nadiradze · Вахтанги Надирадзе · فاختانغي ناديرادزي · ვახტანგი ნადირაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Vakhtangi · Вахтанги · فاختانغي · ვახტანგი | [sources] | |||
| Last name | Nadiradze · Надирадзе · ناديرادزي · ნადირაძე | [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-45910a4a0c3e149c540998526fed4ce7c3df57d2?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 | |
| In Tradie Ltd | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tinatin Bakuradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of Internal Audit Service, Marneuli Municipality City Hall | - | - | |
| GCB Group Ltd | 50 | - |
| Imereti Ltd | 100 | - |