| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ucha Khutsishvili · Уча Хуцишвили · أوتشا خوتسشفيلي · უჩა ხუციშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ყაზბეგი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Ucha · Уча · أوتشا · უჩა | [sources] | |||
| Last name | Khutsishvili · Хуцишвили · خوتسشفيلي · ხუციშვილი | [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-bd80b612d1ac31c89ec8b1dfa98ca16caafe88d1?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd Teik Enerji | 0 · 50 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Faction 'Georgian Dream-Democratic Georgia' | - | - | |