Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nino Kvernadze · Нино Квернадзе · نينو كفيرنادزي · ნინო კვერნაძე | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, ქუთაისი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Nino · Нино · نينو · ნინო | [sources] | |||
Last name | Kvernadze · Квернадзе · كفيرنادزي · კვერნაძე | [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 | |
Proqurexi Ltd | 34 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Keso Sanaya Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Acting Director of the 'Solidarity Fund of Georgia' | - | - | |
Acting Director, Non-entrepreneurial (Non-commercial) Legal Entity - 'Solidarity Fund of Georgia' |
Sandro Sanaya Close Associate | შვილი | - | - |
- |