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Lia Avalishvili

Politician

Lia Avalishvili 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	Lia Avalishvili · Лия Авалишвили · ليا أافاليشفيل · ლია ავალიშვილი				[sources]
Birth date	1961-08-12				[sources]
Place of birth	საქართველო, ხაშური				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Lia · Лия · ليا · ლია				[sources]
Last name	Avalishvili · Авалишвили · أافاليشفيل · ავალიშვილი				[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

Positions held
Position occupied	Start date	End date
Judge, Tbilisi City Court	-	-

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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