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Aleksi Akhvlediani

Politician

Aleksi Akhvlediani 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	Aleksi Akhvlediani · Алекси Ахвледиани · أليكسي أَخفلِدياني · ალექსი ახვლედიანი				[sources]
Birth date	1970-01-25				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Aleksi · Алекси · أليكسي · ალექსი				[sources]
Last name	Akhvlediani · Ахвледиани · أَخفلِدياني · ახვლედიანი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-30	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
GSG вайн компани	100	2016-07-01	2023-07-24

Family members
Relative	Relationship	Start date	End date
Tamila Arghvliani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Director of the State Maritime Transport Agency	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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