| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tengiz Abkhazava · Тенгиз Абхазава · تينجيز أبخازافا · თენგიზ აფხაზავა | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ. ბათუმი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Tengiz · Тенгиз · تينجيز · თენგიზ | [sources] | |||
| Last name | Abkhazava · Абхазава · أبخازافا · აფხაზავა | [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-558bd4c8703b1361582e18eb47f36a7d61f4e633?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 | |
| Agro Bochi 2023 Ltd | 50 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tatiana Petrova Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Faction 'Georgian Dream-Democratic Georgia' | - | - | |
| Map Innovative Service Ltd | 10 | - |
| Agro Bochi Ltd | 50 | - |