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Iaviri

Iaviri is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IAVIRI · Iaviri · Иавири · إيافيري				[sources]
Incorporation date	2006-02-10				[sources]
Legal form	პარტნიორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	უკრაინა კიევი დიმიტროვსკაიას 54 ბ				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Aleksi Akhvlediani	100	2006-02-10	2023-07-24

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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