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Teymuraz Shamugia

Politician

Teymuraz Shamugia 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	Teymuraz Shamugia · Теймураз Шамугия · تيموراز شاموغيا · თეიმურაზ შამუგია				[sources]
Birth date	1978-03-27				[sources]
Place of birth	საქართველო, სოხუმი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Teymuraz · Теймураз · تيموراز · თეიმურაზ				[sources]
Last name	Shamugia · Шамугия · شاموغيا · შამუგია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Nino Oniani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Head of the Internal Audit Department	-	-

Data sources

Georgia Public Official Asset Declarations23,805

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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