Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levani Moseishvili · Левани Мосеишвили · ليڤاني موسيشفيلي · ლევანი მოსეშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, დმანისი,ქვემო ქართლი,მაშავერა | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levani · Левани · ليڤاني · ლევანი | [sources] | |||
| Last name | Moseishvili · Мосеишвили · موسيشفيلي · მოსეშვილი | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pantianis Tba Ltd | 100 | - | ||
| Ltd Tbili Sakhli | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ketevani Kartvelishvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the "United National Movement" faction | - | - | |
| - |
| Zom Company Ltd | 25 | - |