| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lela Levanidze · Лела Леванидзе · ليلا ليڤانيدزه · ლელა ლევანიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Lela · Лела · ليلا · ლელა | [sources] | |||
| Last name | Levanidze · Леванидзе · ليڤانيدزه · ლევანიძე | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-676401377cca64e1a948128f375564fc14ae882a?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Daviti Jghenti Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Legal Support Division of the Legal Department | - | - | |