| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Mamaladze · Леван Мамаладзе · ليفان مامالادزي · ليڤان مامالادزي · ლევან მამალაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ. ოზურგეთი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levan · Леван · ليفان · ليڤان · ლევან | [sources] | |||
| Last name | Mamaladze · Мамаладзе · مامالادزي · მამალაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · 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-d8d10b0196d6939c1b09b2cbd0367ae22e78143b?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Director of the LEPL - Agency for Animal Monitoring | - | - | |