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Melania Margarian

Politician · Close Associate

Melania Margarian 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	Melania Margarian · Мелания Маргарян · ميلانيا مارغاريان · მელანია მარგარიან				[sources]
Birth date	1984-11-20				[sources]
Place of birth	საქართველო, ახალქალაქის მუნიციპალიტეტის სოფელი მურჯახეთი · საქართველო, ქ.ახალქალაქი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Melania · Мелания · ميلانيا · მელანია				[sources]
Last name	Margarian · Маргарян · مارغاريان · მარგარიან				[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

Family members
Relative	Relationship	Start date	End date
Khatisa Totadze Close Associate	დედამთილი	-	-

Positions held
Position occupied	Start date	End date
Head of the Legal Service, Akhalkalaki Municipality City Hall	-	-

Relatives
Person	Relationship	Start date	End date
Vasili Osidze Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations25,144

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

Georgia · ACB

Source data IDs: ge-dec-38c162b00c2c8b4460eca7aa806a11e75c14aca9 · ge-dec-a9e00b4e41af6ef2e5abb41720edf6833af32fc5

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Factsheet Data sources

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