| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Roini Markoidze · Роини Маркоидзе · رويني ماركويدزه · როინი მარკოიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ადიგენი. სოფელი კეხოვანი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Roini · Роини · رويني · როინი | [sources] | |||
| Last name | Markoidze · Маркоидзе · ماركويدزه · მარკოიძე | [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-45b01f9df817d122a220ca8850dfd5d500c14f71?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 | |
| Sak'hach'apure Ltd | 0 · 100 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maqvala Vashakhmadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairperson, Adigeni Municipality Assembly | - | - | |