Search OpenSanctions

Advanced

Levan Kapanadze

Close Associate
TypePerson[sources]
NameLevan Kapanadze · Леван Капанадзе · ليڤان كابانادزي · ლევან კაპანაძე[sources]
Birth date[sources]
Place of birthსაქართველო, ახალციხე, სამცხე-ჯავახეთი[sources]
Nationalitynot available[sources]
First nameLevan · Леван · ليڤان · ლევან[sources]
Last nameKapanadze · Капанадзе · كابانادزي · კაპანაძე[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB


For experts: raw data explorer