| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zurab Kandelaki · Зураб Канделаки · زوراب كانديلاكي · ზურაბ კანდელაკი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Zurab · Зураб · زوراب · ზურაბ | [sources] | |||
| Last name | Kandelaki · Канделаки · كانديلاكي · კანდელაკი | [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-ec938d59765c49fd1efc263f9dfcb39e60f85725?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Z.K. Ltd | 50 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Head of the Material-Technical Support and Accounting Department of the Administrative Main Division of the Military Police Department of the Defense Forces | - | - | |