| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilia Injia · Илья Инжия · إيليا إنجيا · ილია ინჯია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Ilia · Илья · إيليا · ილია | [sources] | |||
| Last name | Injia · Инжия · إنجيا · ინჯია | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-5efdec07cb336ea86c209b5cc34d48f71c8cb01e?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nino Chikovani Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Parliament of Georgia | - | - | |
| Ltd Kartuli Satel'epono Kompania JTS | 25 | - |
| Union group | 33 | - |
| Sanapiro Ltd | 0 · 51 | - |
| Shara Construction Ltd | 0 | - |
| Ltd Akhali Kselebi 211326732 | 0 | - |
| Gitikomi Ltd | 25 | - |
| Shara Construction Ltd | 30 | - |
| Optikur-Bochkovani Telekomunikatsiis Qseli-Foptnet Ltd | 3 | - |
| Ltd Aqi'tekt'ura da Dizaini | 100 | - |