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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Todua · Леван Тодуа · ليڤان تودوا · ლევან თოდუა | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levan · Леван · ليڤان · ლევან | [sources] | |||
| Last name | Todua · Тодуа · تودوا · თოდუა | [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 | |
| Ltd Smail Treveli | 50 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Teona Dolbaia Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head, LEPL - Deposit Insurance Agency | - | - | |
| Luka Todua Close Associate | შვილი | - | - |