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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Romanadze · Гиорги Романадзе · جيورجي رومانادزه · გიორგი რომანაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქობულეთი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Romanadze · Романадзе · رومانادزه · რომანაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-4e77932f11bc9d75e5dc8963d628d328f66ff3a2?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd G.T.Group | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Teona Numanishvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman, Public Law Entity - Chamber of Commerce and Industry of the Autonomous Republic of Adjara | - | - | |