Search OpenSanctions

Advanced

Levan Khurashvili

Close Associate
TypePerson[sources]
NameLevan Khurashvili · Леван Хурошвили · ليڤان خوراشفيلي · ლევან ხუროშვილი[sources]
Birth date[sources]
Place of birthსაქართველო, თბილისი[sources]
Nationalitynot available[sources]
First nameLevan · Леван · ليڤان · ლევან[sources]
Last nameKhurashvili · Хурошвили · خوراشفيلي · ხუროშვილი[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,372

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

Georgia · ACB


For experts: raw data explorer