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ledi Paghava

Close Associate · Sanction-linked entity
TypePerson[sources]
Nameledi Paghava · леди Пагава · ليدي باغافا · ლედი ფაღავა[sources]
Birth date[sources]
Place of birthსაქართველო, ბათუმი[sources]
Nationalitynot available[sources]
First nameledi · леди · ليدي · ლედი[sources]
Last namePaghava · Пагава · باغافا · ფაღავა[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,378

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 tagging80,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer