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Deputy Head of the Financial Monitoring Department of the Main Directorate of Inspection, Official Inspection, and Financial Monitoring of the General Inspectorate

Deputy Head of the Financial Monitoring Department of the Main Directorate of Inspection, Official Inspection, and Financial Monitoring of the General Inspectorate is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	Deputy Head of the Financial Monitoring Department of the Main Directorate of Inspection, Official Inspection, and Financial Monitoring of the General Inspectorate · გენერალური ინსპექციის ინსპექტირების, სამსახურებრივი შემოწმებისა და ფინანსური მონიტორინგის მთავარი სამმართველოს ფინანსური მონიტორინგის სამმართველოს უფროსის მოადგილე				[sources]
Country	Georgia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2025-09-10	Last processed	2025-09-27	First seen	2025-09-10

Relationships

Position holders
Holder	Start date	End date
Niko Latarea Politician	-	-

Data sources

Georgia Public Official Asset Declarations24,322

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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