| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anzor Saginadze · Анзор Сагинадзе · أنزور ساغينادزه · ანზორ საგინაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ახალციხე | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Anzor · Анзор · أنزور · ანზორ | [sources] | |||
| Last name | Saginadze · Сагинадзе · ساغينادزه · საგინაძე | [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-53e6391a5cc7d8f7958dc3601220c8fb876b97c7?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Quality Service Ltd | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nana Kimeridze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director, NPO - Akhaltsikhe Municipality Water Supply and Sewerage | - | - | |
| Royal Konstrekshen Ltd | 50 | - |
| Andria Saginadze Close Associate | შვილი | - | - |