| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levani Khmadadze · Левани Хмаладзе · ليفاني خمالاذه · ლევანი ხმალაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გარდაბანი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levani · Левани · ليفاني · ლევანი | [sources] | |||
| Last name | Khmadadze · Хмаладзе · خمالاذه · ხმალაძე | [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-7bf7db1d2e1e3255b8a6fbb3e60ec20455203287?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lizi Khmadadze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Mayor, Gardabani Municipality Mayor's Office | - | - | |
| Luka Khmadadze Close Associate | შვილი | - | - |
| Tamta Vachiberadze-Khmaladze Close Associate | მეუღლე | - | - |