Search OpenSanctions

Nino Tsereteli

Nino Tsereteli is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Nino Tsereteli · Нино Церетели · نينو تسيريتيلي · ნინო წერეთელი				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2025-07-24

Linked from
Subject	Role	Start date	End date
Kalam Ltd	-	-	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-6e686b0136483b1cb3ac75be758a27f5570b8b95?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.