Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Tabuashvili · Гиорги Табуашвили · غيورغي تابواشفلي · გიორგი თაბუაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Giorgi · Гиорги · غيورغي · გიორგი | [sources] | |||
| Last name | Tabuashvili · Табуашвили · تابواشفلي · თაბუაშვილი | [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
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 | |
| Ltd Kartuli Espanuri Satzarmo Jgupi | 0 | |||
| Vinishio Kvebis Industria Ltd | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nato Ormodzadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Chief, LEPL - State Insurance Supervision Service of Georgia | - | - | |
| 0 |
| Ltd Pistachio Nursery Vinicio Valei | 0 · 100 |
| Royal Horizon Ltd | 0 |
| Verum Ltd | 0 · 100 |
| Ltd Otomotive Industry Georgia | 0 |
| Ltd Kartuli Evropuli Kooperatsiuli Tsarmoeba | 0 · 5 |
| Agro 1 Ltd | 0 · 33 |
| Georgia Irrigation Solutions Ltd | 0 · 66 |
| Winichio Nat Factori Ltd | 10 |
| Elene Tabuashvili Close Associate | შვილი | - | - |
| anna Tabuashvili Close Associate | შვილი | - | - |