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Levan Bachiashvili

Politician · Close Associate

Levan Bachiashvili 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 Bachiashvili · Леван Бачиашвили · ليڤان باتشياشفيلي · ლევან ბაჩიაშვილი				[sources]
Birth date	1976-10-14				[sources]
Place of birth	საქართველო, თბილისი · საქართველო, თელავი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Bachiashvili · Бачиашвили · باتشياشفيلي · ბაჩიაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-01	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Deputy Head of the Department of Investigation of Crimes Committed in the Process of Legal Proceedings of the Prosecutor General's Office	-	-

Relatives
Person	Relationship	Start date	End date
Ekaterine Gabricidze Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations24,308

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

Georgia · ACB

Source data IDs: ge-dec-9a8f7325d478293952c17f07578bf6b7bb13cca9 · ge-dec-d20cf44ab6f2374d4baa079633725ecfaed585c7

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Factsheet Data sources

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