| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luara Dumbadze · Луара Думбадзе · لوارا دومبادزي · ლუარა დუმბაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ხელვაჩაური | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Luara · Луара · لوارا · ლუარა | [sources] | |||
| Last name | Dumbadze · Думбадзе · دومبادزي · დუმბაძე | [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-965a610544c0a3ccf96512c3c8a1d2226b732a1b?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Real Trading Ltd | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lazare Kenchadze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Commission, Khelvachauri Municipality Council | - | - | |
| Mikheil Kenchadze Close Associate | მეუღლე | - | - |