| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tatia Tsetskhladze · Тация Цецхладзе · تاتيا تسيتسخلادزه · თათია ცეცხლაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქობულეთის მუნიციპალიტეტი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Tatia · Тация · تاتيا · თათია | [sources] | |||
| Last name | Tsetskhladze · Цецхладзе · تسيتسخلادزه · ცეცხლაძე | [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-dca8f859f1bd99b4513f15341d54ab32018bc52e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Khucubani Ltd | 2 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Giorgi Sutidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Director of the Department of Human Rights Protection | - | - | |