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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgi Kurtskhalia · Гиорги Курцхалия · جيورجي كورْتْخاليا · გიორგი კურცხალია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Giorgi · Гиорги · جيورجي · გიორგი | [sources] | |||
| Last name | Kurtskhalia · Курцхалия · كورْتْخاليا · კურცხალია | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-eecbdc175627bd5e389f4896b4cd6dea7ca44308?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shas Vachi | 15 | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairperson, LEPL - Department of Common Courts | - | - | |