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Gocha Shonia

Politician

Gocha Shonia 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	Gocha Shonia · Гоча Шония · غوتشا شونيا · გოჩა შონია				[sources]
Birth date	1966-12-31				[sources]
Place of birth	საქართველო, ზუგდიდი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Gocha · Гоча · غوتشا · გოჩა				[sources]
Last name	Shonia · Шония · شونيا · შონია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Shoni Agri Group	100	2024-07-30	-

Family members
Relative	Relationship	Start date	End date
Ekaterine Korsantia Close Associate	მეუღლე	-	-
Beka Shonia Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Member, Georgian National Energy and Water Supply Regulatory Commission	-	-

Data sources

Georgia Public Official Asset Declarations23,805

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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Assets and shares
Asset	Percentage held	Start date	End date
Shoni Agri Group	100	2024-07-30	-

Family members
Relative	Relationship	Start date	End date
Ekaterine Korsantia Close Associate	მეუღლე	-	-
Beka Shonia Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Member, Georgian National Energy and Water Supply Regulatory Commission	-	-