Search OpenSanctions

Lia Tvalabeishvili

Close Associate

Lia Tvalabeishvili is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lia Tvalabeishvili · Лиа Твалабеишвили · ليا تفالابيشفلي · ლია თვალაბეიშვილი				[sources]
Birth date	1987-01-07				[sources]
Place of birth	საქართველო, ვანი				[sources]
Nationality	not available				[sources]
First name	Lia · Лиа · ليا · ლია				[sources]
Last name	Tvalabeishvili · Твалабеишвили · تفالابيشفلي · თვალაბეიშვილი				[sources]
Last change	2025-09-12	Last processed	2025-09-12	First seen	2024-07-25

Relatives
Person	Relationship	Start date	End date
Ivane Mamphoria Politician	მეუღლე	-	-

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

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.