| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David Tungia · Davit Tungia · Давид Тунгиа · Давит Тунгиа · داويت تونغيا · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, სოხუმი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | David · Davit · Давид · Давит · داويت · | [sources] | |||
| Last name | Tungia · Тунгиа · تونغيا · თუნგია | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-9cbf7d29f33efc84ed7c3d484ec722a1b86a64b4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Eka Berishvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Archives Department of the Autonomous Republic of Abkhazia | - | - | |