| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri Koriphadze · Димитрий Корифадзе · ديميتري كوريڤادزي · დიმიტრი კორიფაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გურია/ჩოხატაური | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Dimitri · Димитрий · ديميتري · დიმიტრი | [sources] | |||
| Last name | Koriphadze · Корифадзе · كوريڤادزي · კორიფაძე | [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-8cf08d5ec8cfb0bb0f8ba2a6dd39bab3694f03b5?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Donato-2 Ltd | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Guguli Koriphadze Close Associate | დედა | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Faction 'United National Movement' | - | - | |
| Fish Traidi Ltd | 0 · 100 | - |
| Ltd Adonisi 5 | 0 · 100 | - |
| Eka Koriphadze Close Associate | შვილი | - | - |
| Lela Bukhrashvili Close Associate | მეუღლე | - | - |
| Tekla Koriphadze Close Associate | შვილი | - | - |