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Megi Svanidze

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Megi Svanidze is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Megi Svanidze · Меги Сванидзе · ميجي سفانيدزه · მეგი სვანიძე				[sources]
Birth date	1975-06-20				[sources]
Place of birth	საქართველო, ქალაქი ბოლნისი				[sources]
Nationality	not available				[sources]
First name	Megi · Меги · ميجي · მეგი				[sources]
Last name	Svanidze · Сванидзе · سفانيدزه · სვანიძე				[sources]
Last change	2026-01-10	Last processed	2026-01-10	First seen	2025-09-10

Relatives
Person	Relationship	Start date	End date
Gogita Akhvlediani Politician	მეუღლე	-	-

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

Georgia · ACB

Source data IDs: ge-dec-c4ea2e274d0b305c4612c7715a36e71ea4909a40 · ge-dec-b7bdb979978ad8c4fdfc1e7526ee9d1a537d79ad

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