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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Darina Varshanidze · Дарина Варшаниdze · Дарина Варшанидзе · دارينا فارشانيدزه · دارينا فارشانيدزي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბათუმი | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Darina · Дарина · دارينا · დარინა | [sources] | |||
| Last name | Varshanidze · Варшаниdze · Варшанидзе · فارشانيدزه · فارشانيدزي · | [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-95e740a2f93c3e5df75e29f8f95b8bd1d6691e14?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Irakli Turmanidze Politician | მეუღლე | - | - | |