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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khariton Shalamberidze · Харитон Шаламберидзе · خاریتون شالامبريدزه · ხარიტონ შალამბერიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Khariton · Харитон · خاریتون · ხარიტონ | [sources] | |||
| Last name | Shalamberidze · Шаламберидзе · شالامبريدزه · შალამბერიძე | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-8770b78a00a512dfe029be051f18ed5ddee9eeff?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mariam Shalamberidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairman, LEPL - State Procurement Agency | - | - | |