Statements: Chief, LEPL - Financial Monitoring Service

Canonical ID: ge-dec-51997300ef7cd8e2a55f0caf01707725c4e3f731 · Entity type: Position (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
`Position:country`	ge		ge_declarations	`ge-dec-51997300ef7cd8e2a55f0caf01707725c4e3f731`	2024-07-25
`Position:id`	8715aaafca640d00f52e3ab1cda764a4de0eaee8		ge_declarations	`ge-dec-51997300ef7cd8e2a55f0caf01707725c4e3f731`	2025-09-27
`Position:name`	უფროსი, სსიპ-ფინანსური მონიტორინგის სამსახური	kat	ge_declarations	`ge-dec-51997300ef7cd8e2a55f0caf01707725c4e3f731`	2024-07-25
`Position:name`	Chief, LEPL - Financial Monitoring Service	eng	ge_declarations	`ge-dec-51997300ef7cd8e2a55f0caf01707725c4e3f731`	2025-09-27