Person
Screen this subjectUta Ivanishvili
Close associateBorn 14 Sep 1992 (34 years old). Named in 1 sanctions listing.
Summary
Georgian businessman
Sanctions and listings1
GE-SANCOWN
Connections22
Family2
All 2 markedSanctionedDebarredExport controlledPEPPolitician- FatherBorn 18 Feb 1956GeorgiaFrance
- ParentBorn 18 Feb 1956GeorgiaFrance
Owns19
- Share not statedGeorgia
- Share not statedGeorgia
- 100%%Georgia
- Share not statedGeorgia
- Share not statedGeorgia
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 65002010837 |
| Registration number | 65002010837 |
Other names1
Also known as1
უტა ივანიშვილი
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