Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mamuka Khazaradze · Мамука Хазарадзе · ماموكا хазарадзе · მამუკა ხაზარაძე | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Classification | National government (current) | [sources] | |||
First name | Mamuka · Мамука · ماموكا · მამუკა | [sources] | |||
Last name | Khazaradze · Хазарадзе · ხაზარაძე | [sources] | |||
Source link | 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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tsalendzhikha's Ganvitarebis Jgufi Ltd | 100 | - | ||
Бистер Моушн Лимитед |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Irine Khazaradze Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Parliament of Georgia | - | - |
3.10 |
- |
TBC Holding Ltd | 100 | - |
Mordag Holdings Ltd | 100 | - |
تي بي سي بانك جروب بي إل سي | - | - |
Данмор Корпорейшн | 50 | - |
Vardziis Terasebi Ltd | 46.50 | - |
Ltd Sakartvelos Damoukidebeli Tele-Arkhi | 25 | - |
JSC Atlanta Lend Development | 33.34 | - |
شركة جورجيان لإعادة الإعمار والتنمية N.V. | - | - |
Sofio Khazaradze Close Associate | შვილი | - | - |