| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kokhi Group Ltd · Кохи Груп Лтд · كوحى جروب المحدودة · შპს კოხი ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ბათუმი, ლ. ასათიანის ქ., N51 | [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-c3f86e990b1f48e2d981d0fc8bb08862ed13d53c?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Suliko Chkonia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Chkhonia Politician | 20 | |||
| Irakli Lomidze |
| - |
| - |
| - |
| Omar Chkhonia | - | - | - |
| Tengiz Sarjveladze | - | - | - |