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Besik Oniani

Politician

Besik Oniani 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	Besik Oniani · Бесик Ониани · بسيك أونياني · ბესიკ ონიანი				[sources]
Birth date	1968-01-11				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Besik · Бесик · بسيك · ბესიკ				[sources]
Last name	Oniani · Ониани · أونياني · ონიანი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-02	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Mate 703 Ltd	0 · 100	2024-12-10	2030-02-01

Family members
Relative	Relationship	Start date	End date
Dina Khvedelidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Main Directorate of Operational Support and Monitoring of the Military Police Department of the Defense Forces	-	-

Data sources

Georgia Public Official Asset Declarations23,087

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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Assets and shares
Asset	Percentage held	Start date	End date
Mate 703 Ltd	0 · 100	2024-12-10	2030-02-01

Family members
Relative	Relationship	Start date	End date
Dina Khvedelidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Main Directorate of Operational Support and Monitoring of the Military Police Department of the Defense Forces	-	-