| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lasha Tabatadze · Лаша Табатадзе · لاشا تاباتادزه · ლაშა ტაბატაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ყორნისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Lasha · Лаша · لاشا · ლაშა | [sources] | |||
| Last name | Tabatadze · Табатадзе · تاباتادزه · ტაბატაძე | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-6c53437ecd08bdca4eeb9592df27acebc94f9aed?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 | |
| Ketevan Mermanishvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Financial and Budgetary Service | - | - | |
| Ruizan Petriashvili Close Associate | დედა | - | - |