| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikoloz Gabunia · Николоз Габуния · نيكولوز غابونيا · ნიკოლოზ გაბუნია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Nikoloz · Николоз · نيكولوز · ნიკოლოზ | [sources] | |||
| Last name | Gabunia · Габуния · غابونيا · გაბუნია | [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-8a0a58c49cf689a1c30e579f75894d0bc0d3d6fb?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Eter Kalmakhelidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Director of the LEPL - National Service for Conscription and Recruitment Agency | - | - | |