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Levani Moseshvili

Politician

Levani Moseshvili 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 Moseshvili · Левани Мосешвили · ليفاني موسيشفيلي · ლევანი მოსეშვილი				[sources]
Birth date	1987-08-23				[sources]
Place of birth	საქართველო, დმანისი,ქვემო ქართლი,მაშავერა				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levani · Левани · ليفاني · ლევანი				[sources]
Last name	Moseshvili · Мосешвили · موسيشفيلي · მოსეშვილი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ltd Pantianis Tba	100	2019-05-28	-

Family members
Relative	Relationship	Start date	End date
Ketevan Kartvelishvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Chairman of the Faction 'United National Movement'	-	-

Data sources

Georgia Public Official Asset Declarations23,431

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

Georgia · ACB

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