| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levan Pangani · Леван Пангани · ليڤان بانغاني · ლევან ფანგანი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გაგრა | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Levan · Леван · ليڤان · ლევან | [sources] | |||
| Last name | Pangani · Пангани · بانغاني · ფანგანი | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ltd Bazisi | 0 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nino Tsiklauri Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairperson of the Faction 'Georgian Dream-Democratic Georgia' | - | - | |