On January 29, Transparency International Georgia reported that the founder and the Honorary Chairman of the GD party, Bidzina Ivanishvili, and his family members have begun transferring their business assets from offshore entities to Georgia-registered companies following the designation of Ivanishvili by the U.S. under the Russian Harmful Foreign Activities Sanctions on December 27, 2024.
Thursday 16 October 2025
civil.ge/en - 9 month ago
TI-Georgia: Ivanishvili Transfers Assets from Offshore Companies to Georgia Following U.S. Sanctions
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