Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Giorgi Tabuashvili · Гиорги Табуашвили · جيورجي تابواشفيلي · გიორგი თაბუაშვილი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
Last name | Tabuashvili · Табуашвили · تابواشفيلي · თაბუაშვილი | [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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Otomotive Industry Georgia Ltd | 0 | |||
Ltd Kartuli Evropuli Kooperativebi Tsarmoeba | 0 · 5 | |||
Georgia Irrigation Solutions Ltd | 0 · 66 | |||
Verum Ltd | 0 · 100 | |||
Pistachio Nursery Vinicio Valley Ltd | 0 · 100 | |||
Agrobest Investments Ltd | 0 | |||
Royal Horizon Ltd | 0 | |||
Kar’tul Espanuri Satsarmo Jgup’i Ltd | 0 | |||
Vinichio Kvebis Industria Ltd | 0 | |||
Green Road Georgia Ltd | 0 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nato Ormodzadze Close Associate | მეუღლე | - | - | |
Ana Tabuashvili Close Associate | შვილი | - | - | |
Anna Tabuashvili Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
First Deputy Head, LEPL - State Insurance Supervision Service of Georgia | - | - |