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Levani Chikvaidze

Politician

Levani Chikvaidze 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 Chikvaidze · Левани Чикваидзе · ليڤاني تشيكفايدزه · ლევანი ჩიკვაიძე				[sources]
Birth date	1973-01-09				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levani · Левани · ليڤاني · ლევანი				[sources]
Last name	Chikvaidze · Чикваидзе · تشيكفايدزه · ჩიკვაიძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-10	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ltd El Si Kompani	100	2003-08-03	-
Georgian Cargo Ltd

Family members
Relative	Relationship	Start date	End date
Nino Macharashvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Director, LLC-Georgian Post	-	-

Data sources

Georgia Public Official Asset Declarations22,068

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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