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Nino Turmanidze

Close Associate · Sanction-linked entity
TypePerson[sources]
NameNino Turmanidze · Нино Турманидзе · نينو تورمانيدزي · ნინო თურმანიძე[sources]
Birth date[sources]
Place of birthსაქართველო, ბათუმი[sources]
Nationalitynot available[sources]
First nameNino · Нино · نينو · ნინო[sources]
Last nameTurmanidze · Турманидзе · تورمانيدزي · თურმანიძე[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,805

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging75,123

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer