Search OpenSanctions

Advanced

Irakli Kardava

Close Associate
TypePerson[sources]
NameIrakli Kardava · Иракли Кардава · إيراكلي كاردافا · ირაკლი ქარდავა[sources]
Birth date[sources]
Place of birthსაქართველო, თბილისი[sources]
Nationalitynot available[sources]
First nameIrakli · Иракли · إيراكلي · ირაკლი[sources]
Last nameKardava · Кардава · كاردافا · ქარდავა[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,378

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


For experts: raw data explorer