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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gennadi Lebanidze · Геннадий Лебанидзе · جينادي ليبانيدزي · გენადი ლებანიძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Gennadi · Геннадий · جينادي · გენადი | [sources] | |||
| Last name | Lebanidze · Лебанидзе · ليبانيدزي · ლებანიძე | [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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gino 111 Ltd | 0 · 100 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ana Jokhadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Head, LEPL - Financial Monitoring Service | - | - | |
| Deputy Chairman of the LEPL National Agency of State Property | - | ||