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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VAJA SIRADZE · Vaja SIRADZE · Vazha SIRADZE · Vazha Siradze · Важа Сирадзе · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, სოხუმი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Vaja · Vazha · Важа · فازها · ვაჟა | [sources] | |||
| Last name | SIRADZE · Siradze · Сирадзе · سيرادزي · სირაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
ředitel Odboru pořádkové policie Ministerstva vnitra Gruzie
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czech Republic · MZV
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
lt-mag-5cfb32cae6c83b59ffd55fb0a5e0be2e7bef588a · cz-san-98985a5d8e3ddb37983e25d57d4bee6d62767b6b · ee-san-ec3d55a67b0989ea6f8941f3b3e4b73aefb15134 · ge-dec-07b7dc6aad031ab20d18e3a9bbbc33f338cce04fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Marika Kavtaradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of the Patrol Police Department | - | - | |