Prosecutor of the Department for Procedural Guidance of Investigation and Supervision over Operational-Search Activities in the Ministries of Defense, State Security Service, Intelligence Service, and Border Police of Georgia

Position details

Countryge
Last change
Data sources Georgia Public Official Asset Declarations

Position holders

PersonStart dateEnd date
Irakli Minashvili--

Data sources

Georgia Public Official Asset Declarations25,144

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:

PEP position annotations by OpenSanctions553,831

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting