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Levan Qaraulashvili

Politician

Levan Qaraulashvili 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 Qaraulashvili · Леван Караулашвили · ليفان قاراولاشفيلي · ლევან ყარაულაშვილი				[sources]
Birth date	1980-04-23				[sources]
Place of birth	საქართველო, თელავის რაიონი სოფ. ვარდისუბანი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليفان · ლევან				[sources]
Last name	Qaraulashvili · Караулашвили · قاراولاشفيلي · ყარაულაშვილი				[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
Global Service Tour Ltd	0	2006-11-11	-

Positions held
Position occupied	Start date	End date
Head of the Ambrolauri Regional Division of the Imereti, Racha-Lechkhumi, and Kvemo Svaneti Police Department	-	-

Data sources

Georgia Public Official Asset Declarations23,140

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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