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Tsisana Ghvineria

Tsisana Ghvineria is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Tsisana Ghvineria · Цисана Гвинерия · تسسانا غفينيريا · ცისანა ღვინერია				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2024-07-25

Linked from
Subject	Role	Start date	End date
Ltd Guguli	-	-	-

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

Georgia · ACB

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