Levan Machavariani

PEP | SWE

Last update: 31/08/2023

Name: Levan Machavariani

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Levan Machavariani have any sanctions?

No, Levan Machavariani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Levan Machavariani a PEP (Politically Exposed Person)?

Yes, Levan Machavariani is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Levan Machavariani and the AML regulation in Sweden?

Levan Machavariani is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Levan Machavariani:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.