Statements: Davit Dznelashvili

Canonical ID: NK-mNAMnqbEg72UqYyBobxBnu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1978-09-29		ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25
`Person:birthDate`	1978-09-29		ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:birthPlace`	საქართველო, რუსთავი	kat	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25
`Person:birthPlace`	საქართველო, რუსთავი	kat	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:country`	ge		ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:firstName`	Davit	eng	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-10
`Person:firstName`	დავით	kat	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25
`Person:firstName`	Давит	rus	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-10
`Person:firstName`	دافيت	ara	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-10
`Person:firstName`	Davit	eng	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-10
`Person:firstName`	Давит	rus	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-10
`Person:firstName`	دافيت	ara	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-10
`Person:firstName`	დავით	kat	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:id`	3a1315d3bd6a92cdf0853149e89c53961fe424a9		ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-12
`Person:id`	afaa67b83ab58d8f6b1126f46896c71fc0cda60d		ann_graph_topics	`NK-mNAMnqbEg72UqYyBobxBnu`	2025-10-02
`Person:id`	cedd084ac6658d8bc5da5cf73f10447eae56acfd		ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-12
`Person:lastName`	Dznelashvili	eng	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-12
`Person:lastName`	دزنلاشفيلي	ara	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-12
`Person:lastName`	Дзнелашвили	rus	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25
`Person:lastName`	Dznelashvili	eng	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-12
`Person:lastName`	ძნელაშვილი	kat	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:lastName`	Дзнелашвили	rus	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:lastName`	ძნელაშვილი	kat	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25
`Person:lastName`	دزنلاشفيلي	ara	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-12
`Person:name`	Davit Dznelashvili	eng	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-12
`Person:name`	دافيت دزنلاشفيلي	ara	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-12
`Person:name`	Давит Дзнелашвили	rus	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2025-09-10
`Person:name`	დავით ძნელაშვილი	kat	ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25
`Person:name`	დავით ძნელაშვილი	kat	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:name`	دافيت دزنلاشفيلي	ara	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-12
`Person:name`	Давит Дзнелашвили	rus	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-10
`Person:name`	Davit Dznelashvili	eng	ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2025-09-12
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/158000		ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-11
`Person:topics`	role.pep		ge_declarations	`ge-dec-e0583aa676130795c2280673fe90c59d50aee653`	2024-10-05
`Person:topics`	sanction.linked		ann_graph_topics	`NK-mNAMnqbEg72UqYyBobxBnu`	2025-10-02
`Person:topics`	role.rca		ge_declarations	`ge-dec-e18b5227b5e29224483fae76dca642742e1f2667`	2024-07-25

Previous
1 - 36 of 36
Next