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Zaur T'urmaneedze

Politician

Zaur T'urmaneedze 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	Zaur T'urmaneedze · Заур Турмани́дзе · زاور تورمانيدزي · ზაურ თურმანიძე				[sources]
Birth date	1965-12-07				[sources]
Place of birth	საქართველო, ქედა				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Zaur · Заур · زاور · ზაურ				[sources]
Last name	T'urmaneedze · Турмани́дзе · تورمانيدزي · თურმანიძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-11-16	Last processed	2024-11-16	First seen	2024-11-16

Relationships

Family members
Relative	Relationship	Start date	End date
Maqvala Bejanidze	მეუღლე	-	-
Mamuka T'urmaneedze	შვილი	-	-

Positions held
Position occupied	Start date	End date
First Deputy Director, LEPL-Batumi Boulevard	-	-

Data sources

Georgia Public Official Asset Declarations23,533

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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