| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikheil Tigishvili · Михаил Тигишвили · ميخيل تيجيشفيلي · მიხეილ თიგიშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Mikheil · Михаил · ميخيل · მიხეილ | [sources] | |||
| Last name | Tigishvili · Тигишвили · تيجيشفيلي · თიგიშვილი | [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-da19921a756813494c594fbe3f03515f830a02b3?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nargiza Chavchanidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Ambassador Extraordinary and Plenipotentiary of Georgia to the Arab Republic of Egypt | - | - | |
| Ltd ST. GEORGE TRADING | 2 | - |
| Ltd ST.GEORGE | 2 | - |
| TVC Saertashoriso Vachroba TWC International Trading Ltd | 0 · 50 | - |
| Tahuna Grupi Ltd | 5 | - |
| SSKEI Ef Zi | 0 | - |
| Ltd Georgian Phero Investi | 33.75 | - |
| K.J.M. Textile Ltd | 0 · 5 | - |
| MMM & GD Jgupi Ltd | 0 | - |
| Ltd Ti.em. Saertashoriso Kompania | 0 · 50 | - |