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Levan Maminashvili

Politician

Levan Maminashvili 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 Maminashvili · Леван Маминашвили · ليڤان ماميناشفيلي · ლევან მამინაიშვილი				[sources]
Birth date	1961-12-24				[sources]
Place of birth	საქართველო, ბათუმი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Maminashvili · Маминашвили · ماميناشفيلي · მამინაიშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-01	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Lali Dzeneladze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Military Registration and Conscription Service	-	-

Data sources

Georgia Public Official Asset Declarations24,308

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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