| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ramaz Pevadze · Рамаз Певадзе · راماز بيفادزي · 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 · بيفادزي · 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 | |
| Monoliti 2 Ltd | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Madona Turmanidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairperson of the Faction 'Khelvachauri-For Georgia' | - | - | |
| Audit Service Group Ltd | 50 | - |
| Vest Metal Ltd | 50 | - |
| West-House Ltd | 100 | - |
| Ltd Lift'ebi Samkaro | 100 | - |
| Monolith 2013 Ltd | 100 |
| Liftebis Samkaro 2 Ltd | 70 | - |
| Georgian-Msheni Ltd | 100 | - |