Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Irakli Burchuladze · Ираклий Бурчуладзе · ايراكلي بورشولادزه · ირაკლი ბურჭულაძე | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Irakli · Ираклий · ايراكلي · ირაკლი | [sources] | |||
Last name | Burchuladze · Бурчуладзе · بورشولادزه · ბურჭულაძე | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MISO B Krediti Ltd | 50 | - | ||
Rentex Capital Ltd | 50 | - | ||
M T A Ltd | 0 | - | ||
IGI Importers Ltd | 35 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nino Akhvlediani Close Associate | მეუღლე | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Director, LLC 'MTA' | - | - |