Statements: Dimitri Darchia

Canonical ID: ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93 · Entity type: LegalEntity (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
`LegalEntity:id`	aa1f1c24e577e08fae33f463a81e4458644895f8		ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2025-09-12
`LegalEntity:id`	38e72fb1c37768289a182aa29ec12fe8f029322d		ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2025-09-12
`LegalEntity:name`	Dimitri Darchia	eng	ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2024-07-25
`LegalEntity:name`	დიმიტრი დარჩია	kat	ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2024-07-25
`LegalEntity:name`	Дмитрий Дарчия	rus	ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2025-09-12
`LegalEntity:name`	ديميتري دارشيا	ara	ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2024-11-02
`LegalEntity:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/151615		ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2024-07-25
`LegalEntity:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159389		ge_declarations	`ge-dec-7f3be2dfe5a3d3945431ba3608067da52d84cf93`	2025-09-12