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Lasha Kveladze

Politician

Lasha Kveladze 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	Lasha Kveladze · Лаша Квеладзе · لاشا كفلادزه · ლაშა ქველაძე				[sources]
Birth date	1989-09-25				[sources]
Place of birth	საქართველო, ქ.მარნეული				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Lasha · Лаша · لاشا · ლაშა				[sources]
Last name	Kveladze · Квеладзе · كفلادزه · ქველაძე				[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

Family members
Relative	Relationship	Start date	End date
Maia Abuashvili Close Associate	დედა	-	-
Givi Kveladze Close Associate	მამა	-	-

Positions held
Position occupied	Start date	End date
Chairman of the Faction "United National Movement"	-	-

Data sources

Georgia Public Official Asset Declarations23,805

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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