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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ana Terenteva · Ана Терентьева · آنا تيرينتييفا · ანა ტერენტევა | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | რუსეთი, მოსკოვი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Ana · Ана · آنا · ანა | [sources] | |||
| Last name | Terenteva · Терентьева · تيرينتييفا · ტერენტევა | [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-e22f1b0314aa8ecb767f2e874c571447b5eeb685?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alexandre Rakviashvili PEP | მეუღლე | - | - | |