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Levan Sukhitashvili

Politician · Close Associate

Levan Sukhitashvili 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	Levan Sukhitashvili · Леван Сухиташвили · ليڤان سوخيتاشفيلي · ლევან სუხიტაშვილი				[sources]
Birth date	1983-07-13				[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	2025-07-24	Last processed	2025-11-30	First seen	2024-07-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Beksi Jgupi Ltd	0 · 50	2024-10-17	2027-10-17

Family members
Relative	Relationship	Start date	End date
Vako Sukhitashvili Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Director of the Educational and Scientific Infrastructure Development Agency	-	-

Relatives
Person	Relationship	Start date	End date
Ketevan Zangurashvili Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB

Source data IDs: ge-dec-4f5577dba31661c328d39078463bbf10fc1901d0 · ge-dec-f95cbb9e173505ac912069975e43580d0076f0b1

For experts: raw data explorer

Factsheet Data sources

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