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Head of the Department of Service Inspection of the Main Directorate for Inspection, Internal Investigation, and Financial Monitoring of the General Inspection

Head of the Department of Service Inspection of the Main Directorate for Inspection, Internal Investigation, and Financial Monitoring of the General Inspection is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	Head of the Department of Service Inspection of the Main Directorate for Inspection, Internal Investigation, and Financial Monitoring of the General Inspection · გენერალური ინსპექციის ინსპექტირების, სამსახურებრივი შემოწმებისა და ფინანსური მონიტორინგის მთავარი სამმართველოს სამსახურებრივი შემოწმების სამმართველოს უფროსი				[sources]
Country	Georgia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2025-12-06	Last processed	2025-12-06	First seen	2025-09-20

Relationships

Position holders
Holder	Start date	End date
Zviadi Guguchia Politician	-	-

Data sources

Georgia Public Official Asset Declarations24,964

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

Georgia · ACB

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Factsheet Data sources

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