Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Paata Salia · Паата Салия · باتا ساليا · პაატა სალია | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, სოხუმი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Classification | National government (current) | [sources] | |||
First name | Paata · Паата · باتا · პაატა | [sources] | |||
Last name | Salia · Салия · ساليا · სალია | [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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Strategiuli Dagegmisa da Komunikatsiis Centri Ltd | 25 | - | ||
Gabunia da Partners Ltd |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ketevan Jeladze Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Parliament of Georgia | - | - |
45 |
- |
Manganumis Mopup'ebis Kompania Ltd | 10 | - |
Acquisitions Facilitations Group Ltd | 50 | - |
Ltd Dzhordzhian Kosmetik | 5 | - |
Gabunia da Partniorebi Ltd | 0 | - |
Home-Dor Tbilisi Ltd | 15 | - |
Gabunia Partners da Consulting Ltd | 10 | - |
Batumi Terminal Holding Company Ltd | 100 | - |
GSA Consulting Ltd | 33.30 | - |