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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksi Akhvlediani · Алекси Ахвледиани · أليكسي أخفلدياني · ალექსი ახვლედიანი | [sources] | |||
| Birth date | [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 · أخفلدياني · ახვლედიანი | [sources] | |||
| Source link | 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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Samsheneblo Kompania Lana | 100 | |||
| Akhmusi | 100 | |||
| GSG Wine Company | 100 | |||
| Iaviri | 100 | |||
| Geo-Guest House Company Ltd | 100 | |||
| Service 2011 Ltd | 67 | |||
| khariskhis laboratoria Ltd | 100 | |||
| NAVTILUS DOO | 100 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamila Arghvliani Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of the Maritime Transport Agency | - | - | |