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Niko Lataria

Politician

Niko Lataria 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	Niko Lataria · Нико Латария · نيكو لاتاريا · ნიკო ლატარია				[sources]
Birth date	1996-09-06				[sources]
Place of birth	საქართველო, ფოთი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Niko · Нико · نيكو · ნიკო				[sources]
Last name	Lataria · Латария · لاتاريا · ლატარია				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-02	First seen	2025-09-10

Relationships

Positions held
Position occupied	Start date	End date
Deputy Head of the Financial Monitoring Department of the Main Directorate for Inspection, Internal Audit, and Financial Monitoring of the General Inspection	-	-

Data sources

Georgia Public Official Asset Declarations23,140

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

Georgia · ACB

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Factsheet Data sources

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