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Levani Paqsashvili

Politician · Close Associate

Levani Paqsashvili 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 Paqsashvili · Левани Паксашвили · ليڤاني باكشافشيلي · ლევანი პაქსაშვილი				[sources]
Birth date	1981-07-20				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levani · Левани · ليڤاني · ლევანი				[sources]
Last name	Paqsashvili · Паксашвили · باكشافشيلي · პაქსაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-01	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Deputy Head of the Department for Procedural Guidance of Investigations and Supervision of Operative-Search Activities in the State Sub-Agency of the Ministry of Internal Affairs of Georgia, within the State Security Service and the Special State Protection Service	-	-

Relatives
Person	Relationship	Start date	End date
Sopio Lezhava 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-eda89db2628654109dd612052f51d299874b7758 · ge-dec-4bb75cf675864ce876246c7cbf2d02a35654af80

For experts: raw data explorer

Factsheet Data sources

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