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Search in: Politically Exposed Persons (PEPs)

Filtered: Organizations Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-12-22

Gibanje Svoboda
Organization · Slovenia
GroenLinks
Organization · Netherlands
Hlas – sociálna demokracia
Organization · Slovakia
Hnutie Republika
Organization · Slovakia
Horizons
Organization · France
Inicjatywa Polska
Organization · Poland
Isamaa
Organization · Estonia
Konfederacja Korony Polskiej
Organization · Poland
Latvijas attīstībai
Organization · Latvia
Olga Phurtseladze
Legal entity
Temur Revazishvili
Legal entity
Elguja Demidovi
Legal entity
Guest-Host Ltd
Company
Sulkhani Kervalishvili
Legal entity
Icebergi 2 Ltd
Legal entity
Mamuka Rakviashvili
Legal entity
Davit Chichinadze
Legal entity
Levan Mirotadze
Legal entity
Ioseb Sukhashvili
Legal entity
Revaz Khvedelidze
Legal entity
Rk Tianura
Company
Levan Kalmakhelidze
Legal entity
Duka Ltd
Company
Giorgi Shelia
Legal entity
Mkhedari Chachava
Legal entity

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8Sanction-linked entity

Data sources

4,030Georgia Public Official Asset Declarations 213European Parliament Members 8Graph-based entity tagging

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Search in: Politically Exposed Persons (PEPs)