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Levani Paqsashvili

Politician

Levani Paqsashvili 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	Levani Paqsashvili · Левани Паксашвили · ليڤاني باكشافشيلي · ლევანი პაქსაშვილი				[sources]
Birth date	1981-07-20				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levani · Левани · ليڤاني · ლევანი				[sources]
Last name	Paqsashvili · Паксашвили · باكشافشيلي · პაქსაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-12	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Sofio Lezhava Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Head of the Investigation Supervisory Department on Procedural Guidance and Operational-Search Activities in the State Security Service, Special State Protection Service, Intelligence Service, Ministry of Defense and Ministry of Internal Affairs State Sub-Agency Institution - Border Police of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,591

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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