| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levani Kaldani · Левани Калдани · ليفاني كالداني · ლევანი ქალდანი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, მესტიის მუნიციპალიტეტი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levani · Левани · ليفاني · ლევანი | [sources] | |||
| Last name | Kaldani · Калдани · كالداني · ქალდანი | [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-76debb0c767de00aa4a7f7016a5620a4f14f1e03?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Greni Ltd | 0 · 100 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairman of the Faction 'People's Power' | - | - | |