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Levani Ivanishvili

Politician

Levani Ivanishvili 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	Levani Ivanishvili · Левани Иванишвили · ليفاني إيفانيشفيلي · ليڤاني إيفانيشفيلي · ლევანი ივანაშვილი				[sources]
Birth date	1984-10-26				[sources]
Place of birth	საქართველო, საჩხერე				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levani · Левани · ليفاني · ليڤاني · ლევანი				[sources]
Last name	Ivanishvili · Иванишвили · إيفانيشفيلي · ივანაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Khatuna Nadiradze Close Associate	მეუღლე	-	-
Jemali Ivanishvili Close Associate	მამა	-	-
Asmati Ivanishvili Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
Mayor, Sachkhere Municipality City Hall	-	-

Data sources

Georgia Public Official Asset Declarations23,842

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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