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Levan Tsutsqiridze

Politician

Levan Tsutsqiridze 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	Levan Tsutsqiridze · Леван Цуцкиридзе · ليڤان تسوتسقيريدزي · ლევან ცუცქირიძე				[sources]
Birth date	1975-04-08				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	National government (current)				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Tsutsqiridze · Цуцкиридзе · تسوتسقيريدزي · ცუცქირიძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-30	First seen	2025-07-24

Relationships

Family members
Relative	Relationship	Start date	End date
Elene Tsutsqiridze Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions552,934

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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