Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shmagi Svanidze · Шмаги Сванидзе · شماغي سفانيدزه · შმაგი სვანიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბოლნისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Shmagi · Шмаги · شماغي · შმაგი | [sources] | |||
| Last name | Svanidze · Сванидзе · سفانيدزه · სვანიძე | [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
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 | |
| Kommunaluri Meurneoba Ltd | 0 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Rusudan Svanidze Close Associate | დედა | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Municipal Utility Services Ltd. | - | - | |
| Margarita Kukchishvili Close Associate | მეუღლე | - | - |