Georgia
Entities
Our dataset contains 6,203 entities connected with Georgia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,468 people identified as political office-holders connected with Georgia. Visit the EveryPolitician page for Georgia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Georgia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Georgia Members of Parliament | Parliament of Georgia | monthly | 102 | ||
| Georgia Public Official Asset Declarations | ACB | weekly | 4,787 | ||
| Georgian Company Registry | TI Georgia non-official | 23 | |||
| Georgian Otkhozoria–Tatunashvili List | Matsne | weekly | 33 | ||
Sanctions programs targeting Georgia
We are not yet including any programs targeting entities in Georgia.
