| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dima Kupreishvili · Дима Купреишвили · ديما كوبريشفيلي · დიმა კუპრეიშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ხობის რაიონი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Dima · Дима · ديما · დიმა | [sources] | |||
| Last name | Kupreishvili · Купреишвили · كوبريشفيلي · კუპრეიშვილი | [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-aa2cbea86c580da5b9dda9ee415ac5b8373dd378?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 | |
| Darejan Mkervalidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Head of the IX Police Division of the Isani-Samgori Main Division of the Tbilisi Police Department | - | - | |