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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Darejan Mkervalidze · Дареджан Мкервалидзе · دارجان مكرفاليدزي · დარეჯან მკერვალიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ. თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Darejan · Дареджан · دارجان · დარეჯან | [sources] | |||
| Last name | Mkervalidze · Мкервалидзе · مكرفاليدزي · მკერვალიძე | [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-72add19f71af6133a46b91c5d944a439b8cfa105?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Dima Kupreishvili Politician | მეუღლე | - | - | |