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Valerian Khasashvili

Politician

Valerian Khasashvili 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	Valerian Khasashvili · Валериан Хасашвили · فاليريان خاساشفيلي · ვალერიან ხასაშვილი				[sources]
Birth date	1965-11-17				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Valerian · Валериан · فاليريان · ვალერიან				[sources]
Last name	Khasashvili · Хасашвили · خاساشفيلي · ხასაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-20	Last processed	2025-09-27	First seen	2024-10-05

Relationships

Positions held
Position occupied	Start date	End date
Chief, LEPL - Financial Monitoring Service	-	-
Deputy Head, LEPL - Financial Monitoring Service	-

Data sources

Georgia Public Official Asset Declarations24,262

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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