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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levani Moseshvili · Левани Мосешвили · 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 | Moseshvili · Мосешвили · 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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tbilis Sakheli Ltd | 100 | - | ||
| Zom Kompania Ltd | ||||
| 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 | - | - | |
| - |
| Ltd Pantiani Tba | 100 | - |