Search OpenSanctions

Advanced

Lali Cheminava

Close Associate
TypePerson[sources]
NameLali Cheminava · Лали Чеминава · لالي تشيمينافا · ლალი ჩემინავა[sources]
Birth date[sources]
Place of birthსაქართველო, ზუგდიდი[sources]
Nationalitynot available[sources]
First nameLali · Лали · لالي · ლალი[sources]
Last nameCheminava · Чеминава · تشيمينافا · ჩემინავა[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,666

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

Georgia · ACB


For experts: raw data explorer