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Levani Liluashvili

Politician · Close Associate

Levani Liluashvili 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	Levani Liluashvili · Левани Лилуашвили · ليڤاني ليلواشفيلي · ლევანი ლილუაშვილი				[sources]
Birth date	1977-02-01				[sources]
Place of birth	საქართველო, თელავი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levani · Левани · ليڤاني · ლევანი				[sources]
Last name	Liluashvili · Лилуашвили · ليلواشفيلي · ლილუაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-22	Last processed	2025-11-22	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
L.M.S.I. Ltd	50	2009-12-14	2025-01-13

Family members
Relative	Relationship	Start date	End date
Giorgi Liluashvili Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy State Representative in the Administrative-Territorial Units of Georgia (Akhmeta, Gurjaani, Dedoplistskaro, Telavi, Lagodekhi, Sagarejo, Sighnaghi, and Kvareli Municipalities) State Representative's Administration	-	-

Relatives
Person	Relationship	Start date	End date
Mariam Liluashvili Politician	მამა · შვილი	-	-

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-7f75b919f932896b0eb91b4d65a015832b268393 · ge-dec-21ebead4851ec89bbed3ae905f19a0e5dd5b3b1b

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Assets and shares
Asset	Percentage held	Start date	End date
L.M.S.I. Ltd	50	2009-12-14	2025-01-13

Family members
Relative	Relationship	Start date	End date
Giorgi Liluashvili Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy State Representative in the Administrative-Territorial Units of Georgia (Akhmeta, Gurjaani, Dedoplistskaro, Telavi, Lagodekhi, Sagarejo, Sighnaghi, and Kvareli Municipalities) State Representative's Administration	-	-

Relatives
Person	Relationship	Start date	End date
Mariam Liluashvili Politician	მამა · შვილი	-	-