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Levan Zarandia

Politician

Levan Zarandia 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 Zarandia · Леван Зарандия · ليفان زارانديا · ლევან ზარანდია				[sources]
Birth date	1980-04-07				[sources]
Place of birth	საქართველო, ქ.ზუგდიდი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليفان · ლევან				[sources]
Last name	Zarandia · Зарандия · زارانديا · ზარანდია				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Mzia Labadze Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
Head of the Material-Technical Supply and Accounting Division of the Administrative Main Division of the Military Police Department of the Defense Forces	-	-

Data sources

Georgia Public Official Asset Declarations23,357

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

Georgia · ACB

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Factsheet Relationships Data sources

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