Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Levan Kobiashvili · Леван Кобиашвили · ليڤان كوبياشفيلي · ლევან კობიაშვილი | [sources] | |||
Birth date | [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 | Kobiashvili · Кобиашвили · كوبياشفيلي · კობიაშვილი | [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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
K - 3 Ltd | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Salome Kobiashvili Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Parliament of Georgia | - | - |
Ltd Ali Georgian Motors | 25 | - |
Ltd J.S.S. | 10 | - |
Tamara Tsuleiskiri Close Associate | მეუღლე | - | - |