PF ENG.pdf

Table N1. Connection between Donors of United National Movement with Legal entities 37AmountName, SurnameOf Money(MarketPrice)Name Of Legal Entity Identification no. Connection Type1 MalkhaziIaseshvili25,000 Ltd Savatchro SakhliMerkuri; LtdEnergoexport416301914;2051463592 Zaza Shanidze 50,000 Ltd Geo Frukti; Ltd Givaz 417874358;406035115Director/partner;DirectorAddressant; Partner3 Levan Antadze 5,000 Ltd Levori 202345426 Director/partner4 GiorgiArazashvili5 MamukaBostoghanashvili7,000 Ltd Evro Investi; LtdAgro Jgufi4,000 Ltd Mikrostudia Jgufi; LtdMarneulis SasursatoKarkhana406074581;406047380202376945;234232960Partner; PartnerDirector; Addressant6 Eldar Mamedovi 20,000 Ltd Ega-2007 202359697 Director/partner7 Zaza Metreveli 60,000 Ltd Binuli 1; Ltd En PliusServisi; Ltd Binuli404922189;205294279;205151985Director/partner;Representative; ExecutiveDirector8 TeimurazTsivtsivadze9 GochaSamkharadze10 TeimurazJangulashvili15,000 Ltd Samsheneblo-Komerciuli KorporaciaKhidi215589021 Partner30,000 Ltd Teknolaini 202461950 Partner15,000 Teimuraz Jangulashvili;JRC TeimurazJangulashvili andCompanyNone;216322619Addressant;Director/Founder11 Giorgi Tsuladze 2,000 Ltd Burebi 400010073 Partner12 Davit Chantladze 60,000 Ltd Tiflis Ekhpresi 205293172 Director13 Tamaz Alania 60,000 Ltd Geokontakti 205207373 Partner14 Mikheil Basiladze 2,000 Ltd Universal KardKorporeishen202461406 Partner15 Giorgi Jaliashvili 50,000 Ltd Delta-Neti 404398503 Director37List is not absolutely exact, there might be people, who were not found in database. At the same time,database is of condition of August 8. However, people who were found are almost fully exact.30