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Lasha Benia

Politician

Lasha Benia 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	Lasha Benia · Лаша Бения · لاشا بنيا · ლაშა ბენია				[sources]
Birth date	1980-11-02				[sources]
Place of birth	საქართველო, გალი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Lasha · Лаша · لاشا · ლაშა				[sources]
Last name	Benia · Бения · بنيا · ბენია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Luka Benia Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy Head of Police Division IV of Vake-Saburtalo Main Department of Tbilisi Police Department	-	-

Data sources

Georgia Public Official Asset Declarations24,964

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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