| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Badri Gvinjilia · Бадри Гвинджилия · بادري غفينجيليا · ბადრი ღვინჯილია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ. წალენჯიხა | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Badri · Бадри · بادري · ბადრი | [sources] | |||
| Last name | Gvinjilia · Гвинджилия · غفينجيليا · ღვინჯილია | [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 | |
| Iveria Distribution Ltd | 0 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Irakli Gvinjilia Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Head of the Main Directorate of Operational Support and Monitoring of the Military Police Department of the Defense Forces | - | - | |
| Iveria Ltd | 0 | - |
| Ltd Tkbili Khazi | 0 | - |
| Kompania Lima | 15 | - |
| BM Group Ltd | 50 | - |
| Ekaterine Kikvilashvili Close Associate | მეუღლე | - | - |
| mtvarisa Gvinjilia Close Associate | დედა | - | - |