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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Zautashvili · Леван Зауташвили · ليڤان زاوتاشفيلي · ლევან ზაუტაშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Levan · Леван · ليڤان · ლევან | [sources] | |||
| Last name | Zautashvili · Зауташвили · زاوتاشفيلي · ზაუტაშვილი | [sources] | |||
| Source link | 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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-5e5e8017f10934c4291ba717e1053ad637f6c2b8?nested=true
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 | |
| Insoni Ltd | 0 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nino Chalaghanidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Minister, Ministry of Regional Development of Georgia | - | - | |
| Bar Boli | 0 |
| Ltd Kastel Georgia | 0 | - |
| Ltd Bar Boli | 100 | - |
| Art Media Internationeli Ltd | 0 · 100 | - |
| AGM Group 2 Ltd | 50 | - |
| BSB Terminali | 0 |