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Levan Uzunashvili

Politician · Close Associate

Levan Uzunashvili 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 Uzunashvili · Леван Узунашвили · ليڤان أوزوناشفيلي · ლევან უზუნაშვილი				[sources]
Birth date	1985-08-25				[sources]
Place of birth	საქართველო , დედოფლისწარო · საქართველო, დედოფლისწყარო				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Uzunashvili · Узунашвили · أوزوناشفيلي · უზუნაშვილი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-13	Last processed	2025-09-27	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Masho Khakhnelidze Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Special Events Division of the Operational Support and Monitoring Main Directorate of the Military Police Department of the Defense Forces	-	-

Data sources

Georgia Public Official Asset Declarations24,225

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

Georgia · ACB

Source data IDs: ge-dec-e5354015c94c33128bddc3a70c301e81be604835 · ge-dec-50c5de0d4c3cc340c658c986886ee9ffc2665eae

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Factsheet Data sources

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