| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malkhazi Kvinikadze · Малхази Квиникадзе · مالخازي كفينيكادزي · მალხაზი კვინიკაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ.რუსთავი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Malkhazi · Малхази · مالخازي · მალხაზი | [sources] | |||
| Last name | Kvinikadze · Квиникадзе · كفينيكادزي · კვინიკაძე | [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-904c81a7319faa76de380ead3cf2682b53050108?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| K/S Kvinitkadze da Kompania | 0 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ketevan Kvinikadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director, Rustavi Elderly House | - | - | |