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Temur Moniava

Politician

Temur Moniava 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	Temur Moniava · Темур Мониава · تيمور مونيافا · თემურ მონიავა				[sources]
Birth date	1988-01-26				[sources]
Place of birth	საქართველო, ზუგდიდი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Temur · Темур · تيمور · თემურ				[sources]
Last name	Moniava · Мониава · مونيافا · მონიავა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-20	Last processed	2025-09-27	First seen	2025-09-20

Relationships

Positions held
Position occupied	Start date	End date
Deputy Head of the Main Division of the Tbilisi Patrol Police Department	-	-

Data sources

Georgia Public Official Asset Declarations24,262

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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