Search OpenSanctions

Advanced

Malkhazi Gurgenidze

Close Associate
TypePerson[sources]
NameMalkhazi Gurgenidze · Малхази Гургенидзе · مالخازي غورغينيدزه · მალხაზი გურგენიძე[sources]
Birth date[sources]
Place of birthსაქართველო, თერჯოლა.სოფ რუფოთი[sources]
Nationalitynot available[sources]
First nameMalkhazi · Малхази · مالخازي · მალხაზი[sources]
Last nameGurgenidze · Гургенидзе · غورغينيدزه · გურგენიძე[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations22,068

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

Georgia · ACB


For experts: raw data explorer