Search OpenSanctions

Nodar Poshnagovi

Nodar Poshnagovi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Nodar Poshnagovi · Нодар Пошнагови · نودار بوشناجوفي · ნოდარ პოშნაგოვი				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-07-25

Linked from
Subject	Role	Start date	End date
RK Ltd Beshtasheni Kartofilis Mtsarmoeblta Kooperativi	-	-	-

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

Georgia · ACB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-dfbd1043f7781740f0e74ad9a07f6e6435b96a44?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.