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Roini Kusiani

Politician

Roini Kusiani 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	Roini Kusiani · Роини Кусиани · رويني كوسِياني · როინი კუსიანი				[sources]
Birth date	1973-02-06				[sources]
Place of birth	საქართველო, ჭიათურის მუნიციპალიტეტი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Roini · Роини · رويني · როინი				[sources]
Last name	Kusiani · Кусиани · كوسِياني · კუსიანი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ltd Chiaturis Tskali	0	2020-02-07	-

Family members
Relative	Relationship	Start date	End date
Naziko Kusiani Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
Director, Ltd. Chiatura Water	-	-

Data sources

Georgia Public Official Asset Declarations24,759

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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