Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Levan Sukhitashvili · Леван Сухиташвили · ليڤان سوخيتاشفيلي · ლევან სუხიტაშვილი | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თეთრიწყარო | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
First name | Levan · Леван · ليڤان · ლევან | [sources] | |||
Last name | Sukhitashvili · Сухиташвили · سوخيتاشفيلي · სუხიტაშვილი | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ge-dec-4f5577dba31661c328d39078463bbf10fc1901d0
· ge-dec-f95cbb9e173505ac912069975e43580d0076f0b1
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Via Teknologi Ltd | 100 | |||
LG Algeti Ltd |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vako Sukhitashvili Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Director of the LEPL - Educational and Scientific Infrastructure Development Agency | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ketevan Zangurashvili Politician | მეუღლე | - | - |
50 |
Beksi Jgupi Ltd | 0 · 50 |