Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Valeri Chochia · Валери Чочия · فاليري تشوتشيا · ვალერი ჩოჩია | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, სოხუმი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Valeri · Валери · فاليري · ვალერი | [sources] | |||
Last name | Chochia · Чочия · تشوتشيا · ჩოჩია | [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 | |
Gvino.Ji Ltd | 36 | |||
Oqros Ghvino Ltd |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Giorgi Chochia Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of Infrastructure Project Management and Design Department | - | - |
70 |
VinoGrad Ltd | 0 · 50 |
Eliso Lethodiani Close Associate | მეუღლე | - | - |