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Levan Jashi

Politician

Levan Jashi 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 Jashi · Леван Джаши · ليفان جاشي · ლევან ჯაში				[sources]
Birth date	1980-02-19				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليفان · ლევან				[sources]
Last name	Jashi · Джаши · جاشي · ჯაში				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-10	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Iour USA Ltd	34	2017-10-23	-

Family members
Relative	Relationship	Start date	End date
Ketino Korchashvili Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
Deputy Director of the Department of Relations with the Diaspora	-	-

Data sources

Georgia Public Official Asset Declarations22,068

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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