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Politically exposed persons from Georgia based on property declarations of public officials.
The Georgian Anti-Corruption law of 2015 requires public officials to submit annual declarations of their assets, as well as members of their family and their assets.
Officials making declarations here include national and sub-national members of the executive, legislature and judiciary. These are included in our dataset as Politically Exposed Persons, as well as their members of family. We exclude candidates who have not yet been elected.
Note: This crawler uses an LLM-based approach to transliterate person and company names and translate position labels.
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| Publisher: | ანტიკორუფციული ბიურო (ACB) · Georgia The Anti-Corruption Bureau determines the general policy of fighting against corruption, to develop a national anti-corruption strategy and action plan and to monitor the implementation of the mentioned plan. It seeks to prevent, detect and prevent conflicts of interest in public institutions and develop relevant proposals and recommendations. | ||||||||
| Collections: | in OpenSanctions Default · Politically Exposed Persons (PEPs) | ||||||||
| Information: | declaration.acb.gov.ge | ||||||||
| Source data: | declaration.acb.gov.ge · HTML | ||||||||
| Coverage: | added · update frequency: weekly | ||||||||
| Last processed: | 2024-11-16 08:12:19 | ||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 25.78 MB | |
names.txt | Target names text file | 3.17 MB | |
senzing.json | Senzing entity format | 24.29 MB | |
targets.nested.json | Targets as nested JSON | 24.91 MB | |
targets.simple.csv | Targets as simplified CSV | 2.11 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Nikolozi Jachvadze | Person | Georgia | |
| Giorgi Meskheli | Person | Georgia | |
| Temur Tsertsvadze | Person | Georgia | |
| Zaur T'urmaneedze | Person | Georgia | |
| Anzor Khinikadze | Person | Georgia | |
| Lasha Grigolia | Person | Georgia | |
| David Maisuradze | Person | Georgia | |
| Irakli Tsetskhladze | Person | Georgia | |
| Giorgi Arabuli | Person | Georgia | |
| Nargiz Dekanadze | Person | Georgia | |
| Lasha Mgebrishvili | Person | Georgia | |
| Akaki Khatshishvili | Person | Georgia | |
| Naira Khabuliani | Person | Georgia | |
| Teona Getia | Person | Georgia | |
| Iza Kapanadze | Person | Georgia |
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