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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | შალვა თადუმაძე | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ks Mzevinar Anisian's Loyal Club | 100 | - | ||