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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ledi Paghava · леди Пагава · ليدي باغافا · ლედი ფაღავა | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ბათუმი | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ledi · леди · ليدي · ლედი | [sources] | |||
| Last name | Paghava · Пагава · باغافا · ფაღავა | [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:
Automatically generated graph-based topic annotations
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-fe9aceb475b5506817576cb1c1911dd5f60114b3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vladimer Turmanidze Politician · Sanctioned entity | მეუღლე | - | - | |