Search OpenSanctions

Levan Kavtaradze

Politician

Levan Kavtaradze 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	Levan Kavtaradze · Леван Кавтарадзе · ليفان كافتارادزي · ლევან ქავთარაძე				[sources]
Birth date	1973-01-01				[sources]
Place of birth	საქართველო, ხობი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليفان · ლევან				[sources]
Last name	Kavtaradze · Кавтарадзе · كافتارادزي · ქავთარაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Mkurnali Ltd	100	2023-05-23	-

Family members
Relative	Relationship	Start date	End date
Natia Salaqai Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Chairperson, Khobi Municipality Council	-	-

Data sources

Georgia Public Official Asset Declarations23,357

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

Georgia · ACB

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/ge-dec-4a72120d920d41570c67973adc467bc65617d4a9?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk