| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Tediashvili · Леван Тедиашвили · ليفان تيدياشفيلي · ლევან თედიაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბორჯომი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levan · Леван · ليفان · ლევან | [sources] | |||
| Last name | Tediashvili · Тедиашвили · تيدياشفيلي · თედიაშვილი | [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-a6aa18cc17314b934d54420a965658b5e300eeda?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamta Makharashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the faction 'Georgian Dream - Democratic Georgia' | - | - | |