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Maia Uglava

Close Associate · Sanction-linked entity

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

Type	Person				[sources]
Name	Maia Uglava · Майя Углава · مايا أُغلافا · მაია უგლავა				[sources]
Birth date	1963-11-27				[sources]
Place of birth	საქართველო, ქ.თბილისი				[sources]
Nationality	not available				[sources]
First name	Maia · Майя · مايا · მაია				[sources]
Last name	Uglava · Углава · أُغلافا · უგლავა				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2024-07-25

Relatives
Person	Relationship	Start date	End date
Tengiz Sharmanashvili Politician · Sanctioned entity	მეუღლე	-	-

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

Georgia · ACB

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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