| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mamuka Mumladze · Мамука Мумладзе · ماموكا موملادزه · ماموكا موملادزي · მამუკა მუმლაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, საჩხერე | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Mamuka · Мамука · ماموكا · მამუკა | [sources] | |||
| Last name | Mumladze · Мумладзе · موملادزه · موملادزي · მუმლაძე | [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-e208a81ab2a0fc7c4a92a5fab701330c34bd3b7b?nested=true
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maia Macharashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director, LLC Sachkhere Water Supply | - | - | |