| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikheil Shalamberidze · Михаил Шаламберидзе · ميخائيل شالامبريدزه · ميخيل شالامبريدزه · მიხეილ შალამბერიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Mikheil · Михаил · ميخائيل · ميخيل · მიხეილ | [sources] | |||
| Last name | Shalamberidze · Шаламберидзе · شالامبريدزه · შალამბერიძე | [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-6cc294c7370666c7d3aa3ed8b2983549d678c13a?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 | |
| Natia Nadiradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| General Director, LLC Georgian Gas Transportation Company | - | - | |