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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shalva Shengelia · Шалва Шенгелия · شالفا شينجيليا · შალვა შენგელია | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქ.ზუგდიდი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Shalva · Шалва · شالفا · შალვა | [sources] | |||
| Last name | Shengelia · Шенгелия · شينجيليا · შენგელია | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd Bluberiz Georgia | 50 | - | ||
| Smart Logistics Company Ltd | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khatuna Korsantia Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of the Military Police Department of the Defense Forces | - | - | |
| 60 |
| - |
| CSI Ltd | 100 | - |
| Sandro Shengelia Close Associate | შვილი | - | - |