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Giuli Chkvaseli

Politician · Close Associate

Giuli Chkvaseli 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	Giuli Chkvaseli · Гиули Чквасели · جيولي تشْكوَاسيلِي · გიული ჭკუასელი				[sources]
Birth date	1988-11-04				[sources]
Place of birth	საქართველო, თბილისი · საქართველო, ქ. თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Giuli · Гиули · جيولي · გიული				[sources]
Last name	Chkvaseli · Чквасели · تشْكوَاسيلِي · ჭკუასელი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Varlam Liparteliani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the State Internal Control Department	-	-

Relatives
Person	Relationship	Start date	End date
Varlam Liparteliani Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations24,212

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

Georgia · ACB

Source data IDs: ge-dec-c5df7b6a7eba9e0167d03fa259305b9ae18966f3 · ge-dec-e3ff15b517ddce6a98ab48f51353edb60a4b1feb

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Factsheet Data sources

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