| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Jvaridze · Гиорги Джваридзе · جيورجي جفريدزي · გიორგი ჯვარიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, დ. ასპინძა, სოფ. ჭობარეთი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Jvaridze · Джваридзе · جفريدزي · ჯვარიძე | [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-54cad455218c0852f2b93c2279abff356fcc79df?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Shota Jvaridze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Commission, Aspindza Municipality Council | - | - | |
| Nino Jvaridze Close Associate | შვილი | - | - |
| Larisa Shelekidze Close Associate | მეუღლე | - | - |