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Ana Areshidze

Close Associate · Sanction-linked entity
TypePerson[sources]
NameAna Areshidze · Ана Арешидзе · آنا أريشدزه · ანა არეშიძე[sources]
Birth date[sources]
Place of birthსაქართველო, თბილისი[sources]
Nationalitynot available[sources]
First nameAna · Ана · آنا · ანა[sources]
Last nameAreshidze · Арешидзе · أريشدزه · არეშიძე[sources]
Last changeLast processedFirst seen

Relationships

Relatives
PersonRelationshipStart dateEnd date
Kakha Kaladze Politician · Sanctioned entityმეუღლე--

Data sources

Georgia Public Official Asset Declarations23,805

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging74,730

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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