Search OpenSanctions

Advanced

Marina Tzulaiya

Close Associate
TypePerson[sources]
NameMarina Tzulaiya · Марина Цулая · مارينا تزولاييا · მარინა წულაია[sources]
Birth date[sources]
Place of birthსაქართველო, ფოთი[sources]
Nationalitynot available[sources]
First nameMarina · Марина · مارينا · მარინა[sources]
Last nameTzulaiya · Цулая · تزولاييا · წულაია[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,964

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

Georgia · ACB


For experts: raw data explorer