Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ramaz Pevadze · Рамаз Певадзе · راماز پيفادزي · რამაზ ფევაძე | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ბათუმი, ხელვაჩაური | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Ramaz · Рамаз · راماز · რამაზ | [sources] | |||
Last name | Pevadze · Певадзе · پيفادزي · ფევაძე | [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
For experts: raw data explorer
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 | |
Ltd Lift'ebi Samqaro | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Madona Turmanidze Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Chairman of the Faction 'Khelvachauri for Georgia' | - | - |
Ltd Lift'ebi's Samqaro 2 | 70 | - |
Monoliti 2 Ltd | 100 | - |
Vest Metal Ltd | 50 | - |
Audit Service Group Ltd | 50 | - |
Monoliti 2013 Ltd | 100 |
West-House Ltd | 100 | - |
Ltd Georgian-Msheni | 100 | - |