| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri K'iorifadze · Димитри Корифадзе · Дмитрий Корифадзе · ديميتري كوريفادزه · დიმიტრი კორიფაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გურია/ჩოხატაური | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Dimitri · Димитри · Дмитрий · ديميتري · დიმიტრი | [sources] | |||
| Last name | K'iorifadze · Корифадзе · كوريفادزه · კორიფაძე | [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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fish Trade Ltd | 0 · 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tekla K'iorifadze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Faction 'United National Movement' | - | - | |
| 0 · 100 |
| - |
| Donato-2 Ltd | 0 · 100 | - |
| Ekaterine K'iorifadze Close Associate | შვილი | - | - |
| Lela Bukhrashvili Close Associate | მეუღლე | - | - |
| Guguli K'iorifadze Close Associate | დედა | - | - |