Statements: Dimitri Toradze

Canonical ID: ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d · 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`	68a5d665d2a875357658e98f0a369c8efa5a818b		ge_declarations	`ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d`	2026-01-10
`LegalEntity:name`	დიმიტრი ტორაძე	kat	ge_declarations	`ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d`	2024-07-25
`LegalEntity:name`	ديميتري تورادزي	ara	ge_declarations	`ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d`	2025-09-12
`LegalEntity:name`	Dimitri Toradze	eng	ge_declarations	`ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d`	2024-07-25
`LegalEntity:name`	Димитри Торадзе	rus	ge_declarations	`ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d`	2025-09-12
`LegalEntity:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/158431		ge_declarations	`ge-dec-839a63b34d39961b2da1f888798fbda9c05c083d`	2025-07-24