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Lana Morgoshia

Politician

Lana Morgoshia 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	Lana Morgoshia · Лана Моргошиа · لانا مورغوشيا · ლანა მორგოშია				[sources]
Birth date	1986-01-18				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Lana · Лана · لانا · ლანა				[sources]
Last name	Morgoshia · Моргошиа · مورغوشيا · მორგოშია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Avtandil Tsintsadze Close Associate	მეუღლე	-	-
Aleksandre Ghvaladze Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy Head of the Analytical Department	-	-

Data sources

Georgia Public Official Asset Declarations23,842

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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