| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khuta Mukbaniani · Хута Мукбаниани · خوتا موكبانيني · ხუტა მუკბანიანი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ლენტეხის რაიონი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Khuta · Хута · خوتا · ხუტა | [sources] | |||
| Last name | Mukbaniani · Мукбаниани · موكبانيني · მუკბანიანი | [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-e62a62752866a83ba7370f8ecc2a146cc3706f33?nested=true
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 | |
| Metropolisi Ltd | 49 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maia Meshveliani Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Chairman, Lentekhi Municipality Council | - | - | |
| Geogreco Ltd | 49 | - |
| Nibeli | 0 |
| Jeogreko | 0 |
| Metropolisi | 0 |
| Energyhouse Georgia Ltd | 9 | - |
| Billy Ltd | 0 · 50 |
| Nibail Ltd | 100 | - |