| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Khatiashvili · Гиорги Хатиашвили · جيورجي خاتياشفيلي · გიორგი ხატიაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, სიღნაღი სოფელი ვაქირი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Khatiashvili · Хатиашвили · خاتياشفيلي · ხატიაშვილი | [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-5b7217dfa0081408c988749ed4b94c048a8afc6a?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rochel Ltd | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nino Barkaia Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chief of Administration (Division) of the General Inspection (Department) | - | - | |