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Maral Guseinova

Politician

Maral Guseinova 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	Maral Guseinova · Марал Гусейнова · مارال غوسينوفا · მარალ გუსეინოვა				[sources]
Birth date	1986-02-07				[sources]
Place of birth	საქართველო, ქ. თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Maral · Марал · مارال · მარალ				[sources]
Last name	Guseinova · Гусейнова · غوسينوفا · გუსეინოვა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-09-27	First seen	2024-10-05

Relationships

Positions held
Position occupied	Start date	End date
Head of the Internal Audit Division	-	-

Data sources

Georgia Public Official Asset Declarations24,322

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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