| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irakli Sasania · Иракли Сасания · إيراكلي ساسانيا · ირაკლი სასანია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Irakli · Иракли · إيراكلي · ირაკლი | [sources] | |||
| Last name | Sasania · Сасания · ساسانيا · სასანია | [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
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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd Jandatskvis Tsipruli Teknologiebi | 33.40 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Irma Imnadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia | - | - | |
| Maidok.Ji Ltd | 50 | - |
| Gulsiskhldzargvta Daavadebebis Sareabilitacio Centri Ltd | 25 | - |
| Ltd Girchebi | 1 | - |
| Sidas Ltd | 0 · 100 | - |
| Hilpark Service Ltd | 0 | - |
| CCM Group Ltd | 0 · 85 | - |
| LD Group Ltd | 0 | - |
| Ltd Auritum | 0 · 100 | - |