| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Sabauri · Леван Сабаури · ليفان ساباوري · ლევან საბაური | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ყაზბეგი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levan · Леван · ليفان · ლევან | [sources] | |||
| Last name | Sabauri · Сабаури · ساباوري · საბაური | [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-f0871893edd4d2e8676ea3ccd59d2c1024968e5a?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 | |
| Khuro Ltd | 0 · 50 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Director of the LEPL-National Assessment and Examinations Center | - | - | |
| Audit Company Aqtivi+ Ltd | 0 | - |
| Khevi-Turi Ltd | 20 | - |
| Saba | 50 | - |
| Rk Okroqana | 0 | - |