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Gvantsa Varamashvili

Politician · Close Associate

Gvantsa Varamashvili is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gvantsa Varamashvili · Гванца Варамашвили · غفانتسا فاراماشفيلي · გვანცა ვარამაშვილი				[sources]
Birth date	1989-01-01				[sources]
Place of birth	საქართველო, თბილისი · საქართველო, ქ. თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Gvantsa · Гванца · غفانتسا · გვანცა				[sources]
Last name	Varamashvili · Варамашвили · فاراماشفيلي · ვარამაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-10-18	Last processed	2025-11-15	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Head of the Division for Environmental Integration with the European Union	-	-
Director of the LEPL-Training Center of Justice of Georgia

Relatives
Person	Relationship	Start date	End date
Lavrenti Maghlakelidze Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations24,759

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Source data IDs: ge-dec-b0c0588d0219e6693f17be2eb1d8f21005f5036a · ge-dec-4f4dae9fc03182f44d20b9a217da0ace8d460202

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