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Levan Pipia

Politician

Levan Pipia 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	Levan Pipia · Леван Пипия · ليڤان بيبيا · ლევან ფიფია				[sources]
Birth date	1980-06-28				[sources]
Place of birth	საქართველო, წალენჯიხა სოფელი ობუჯი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Levan · Леван · ليڤان · ლევან				[sources]
Last name	Pipia · Пипия · بيبيا · ფიფია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Mariam Pipia Close Associate	შვილი	-	-
Nana Gakharia Close Associate	მეუღლე	-	-
Tekle Pipia Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Head of Samtskhe-Javakheti Division of the Border Management and Coordination Main Directorate of the Patrol Police Department	-	-

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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Family members
Relative	Relationship	Start date	End date
Mariam Pipia Close Associate	შვილი	-	-
Nana Gakharia Close Associate	მეუღლე	-	-
Tekle Pipia Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Head of Samtskhe-Javakheti Division of the Border Management and Coordination Main Directorate of the Patrol Police Department	-	-