| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Easy Ltd · Изи ООО · إيزي المحدودة · შპს იზი | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკის რაიონი, მედეა ჩახავას ქ., N 9, სართული 1, საოფისე ფართი N1 · საქართველო, ქ. ფოთი, ფარნავაზ მეფის ქ., N8ა | [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-6824a5289a198583e80692a4fee7a048f91675e3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tamta Pataraia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Khakhubia Politician | 34 | - | ||
| Yuza Topuria |
| - |
| - |
| - |
| Zurabi Mak'alatia | - | - | - |
| Sandro Nozadze | - | - | - |
| Romeo Gvinishvili | - | - | - |
| Levan Beridze Politician | 20 | - |