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Georgia

Georgia (Georgian: საქართველო) is a country located in Eastern Europe and West Asia. It is part of the Caucasus region, bounded by the Black Sea to the west, Russia to the north and northeast, Turkey to the southwest, Armenia to the south, and by Azerbaijan to the southeast.

Entities

Our standard dataset contains 13,618 entities connected with Georgia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Data sources

We include 3 data sources published by authorities or organizations based in Georgia. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Georgia Public Official Asset DeclarationsACB weekly24,591
Georgian Company RegistryTI Georgia  non-official156
Georgian Otkhozoria–Tatunashvili ListMatsne weekly33

Sanctions programs/policies targeting Georgia

We are not yet including any targeting entities that are based in Georgia.

Politically-exposed persons (PEPs)

Our database contains 7,184 entities identified as PEPs connected with Georgia.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Deputy Prime Minister1--
President1--
President of Georgia11-
Prime Minister1142
Prime Minister of Georgia, Government of Georgia1-1
National executive branchesCurrentEndedStatus unclear
Deputy Minister - Acting Director of LEPL Social Service Agency1--
Deputy Minister of Foreign Affairs--1
deputy minister of Internal Affairs of Georgia--5
Deputy Minister, Ministry of Culture and Sport of Georgia2-1
Deputy Minister, Ministry of Culture, Sport and Youth of Georgia--1
Deputy Minister, Ministry of Defense of Georgia6-2
Deputy Minister, Ministry of Economy and Sustainable Development of Georgia4-1
Deputy Minister, Ministry of Education and Science of Georgia--1
Deputy Minister, Ministry of Finance of Georgia5--
Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labor, Health, and Social Affairs of Georgia5-1
Deputy Minister, Ministry of Justice of Georgia5-1
Deputy State Minister, Apparatus of the State Minister of Georgia for Reconciliation and Civic Equality Issues1-1
Director of the Special Tasks Department2--
First Deputy Minister, Ministry of Culture, Sport and Youth of Georgia--1
First Deputy Minister, Ministry of Defense of Georgia1--
First Deputy Minister, Ministry of Education, Science and Youth of Georgia2-1
First Deputy Minister, Ministry of Finance of Georgia1--
First Deputy Minister, Ministry of Regional Development of Georgia1--
First Deputy Prime Minister1--
Minister for Reconciliation and Civic Equality17-
Minister of Agriculture-7-
Minister of Corrections16-
Minister of Culture1--
Minister of Culture and Sports-5-
Minister of Culture, Sports and Youth of Georgia-1-
Minister of Defence of Georgia-104
Minister of Defense1--
Minister of Economy & Sustainable Development1121
Minister of Education & Science110-
Minister of Energy-1-
Minister of Environment and Natural Resources-10-
Minister of Environment Protection & Agriculture111
Minister of Finance1--
Minister of Finance of Georgia-91
Minister of Foreign Affairs1--
Minister of Foreign Affairs of Georgia-101
Minister of Health of Georgia-61
Minister of Infrastructure1--
Minister of Internal Affairs1--
Minister of Internal Affairs of Georgia-8-
Minister of Internally Displaced Persons From the Occupied Territories, Labor, Health, & Social Affairs1--
Minister of Internally Displaced Persons, Labour, Health, and Social Affairs-1-
Minister of Justice-61
Minister of Regional Development1--
Minister of Regional Development and Infrastructure of Georgia-101
Minister of Sports1--
Minister, Ministry of Defense of Georgia2--
Minister, Ministry of Internal Affairs of Georgia1--
Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia2--
Minister, Ministry of Regional Development and Infrastructure of Georgia--1
State Ministry for Reconciliation and Civic Equality of Georgia--1
Vice Prime Minister of Georgia-41
Head of Administration (Department) of the Minister's Office (Division Head)1--
Head of the Division of European Union Integration and Relations with International Organizations of the Department of Euro-Atlantic Integration1--
Head of the Emergency Situations Response Department of the National Guard of the Defense Forces1--
Minister, Ministry of Education, Science and Youth of Georgia2--
Minister, Ministry of Education and Science of Georgia--1
Minister, Ministry of Environmental Protection and Agriculture of Georgia1-1
Minister, Ministry of Economy and Sustainable Development of Georgia1--
Minister, Ministry of Justice of Georgia2--
Minister, Ministry of Culture and Sports of Georgia1-1
Minister, Ministry of Foreign Affairs of Georgia2--
Minister, Ministry of Finance of Georgia1--
Deputy Minister, Ministry of Education, Science, and Youth of Georgia6-1
Deputy Minister, Ministry of Environmental Protection and Agriculture of Georgia5--
Deputy Minister, Ministry of Regional Development of Georgia2--
Deputy Minister, Ministry of Regional Development and Infrastructure of Georgia2--
Deputy Minister, Ministry of Foreign Affairs of Georgia6--
Deputy Minister, Ministry of Internal Affairs of Georgia4--
First Deputy Minister, Ministry of Environmental Protection and Agriculture of Georgia--2
First Deputy Minister, Ministry of Economy and Sustainable Development of Georgia1-1
First Deputy Minister, Ministry of Justice of Georgia2--
First Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia2--
First Deputy Minister, Ministry of Regional Development and Infrastructure of Georgia--1
First Deputy Minister, Ministry of Foreign Affairs of Georgia--1
First Deputy Minister, Ministry of Internal Affairs of Georgia1--
Head of Civil Aviation Department--1
State Minister for Reconciliation and Civic Equality1--
First Deputy State Minister1--
Head of Internal Audit Department, Ministry of Culture of Georgia1--
National legislative branchCurrentEndedStatus unclear
Member of the Parliament of Georgia174191174
National judicial branchCurrentEndedStatus unclear
Member of the High Council of Justice of Georgia-1-
Public Defender of Georgia, Public Defender of Georgia11-
National securityCurrentEndedStatus unclear
Deputy Chief of Staff, National Security Council Office2--
Director State Security Service1--
Head of the Armored and Anti-Armor Division of the J-3 Operations Planning Department of the General Staff of the Defense Forces--1
Head of the State Security Service of Georgia--1
Chief of Staff, National Security Council Apparatus1-1
Prosecutor of the Department of Procedural Management of Investigations and Supervision over Operative-Search Activities in the Ministry of Defense under the Prosecutorial Management of Investigations Ministry of General Prosecutor’s Office, SUS, SDS, and Intelligence Service and the Border Police of Georgia--1
Deputy Head of the Defense Capabilities Analysis Division of the Department of Defense Policy and Development1--
Central banking and financial integrityCurrentEndedStatus unclear
Chair, National Bank1--
Governor of the National Bank of Georgia-4-
President of the National Bank of Georgia1-1
Member, National Bank of Georgia Council7-6
Diplomatic rolesCurrentEndedStatus unclear
ambassador of Azerbaijan to Georgia-1-
ambassador of Belarus to Georgia-11
ambassador of Denmark to Georgia--1
ambassador of Estonia to Georgia-2-
ambassador of France to Georgia-41
ambassador of Georgia-11
ambassador of Hungary to Georgia-1-
ambassador of Iran to Georgia-11
ambassador of Japan to Georgia-51
ambassador of Poland to Georgia-4-
ambassador of Spain to Georgia-61
ambassador of the European Union to Georgia-12
ambassador of the United Kingdom to Georgia-51
ambassador to Georgia--1
Ambassador to the US1--
permanent Representative of Georgia (country) to the United Nations-13
Saudi ambassador to Georgia--1
United States Ambassador to Georgia-21

Intergovernmental positions

Number of known occupants
International bodiesCurrentEndedStatus unclear
Permanent Representative to the UN, New York1--

Subnational government positions

Number of known occupants
Subnational executive branchesCurrentEndedStatus unclear
Chairman of the Government of Adjara--1
Chairperson, Government of the Autonomous Republic of Abkhazia2-1
Deputy Minister, Ministry for Internally Displaced Persons from the Autonomous Republic of Abkhazia2--
Deputy Minister, Ministry of Health and Social Protection of Adjara AR4--
Deputy Minister, Office of the Minister of the Autonomous Republic of Abkhazia on Justice and Civil Integration Issues2-1
First Deputy Minister, Abkhazia AR Minister's Apparatus for Justice and Civil Integration Issues1-1
First Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara1--
First Deputy Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia3--
First Deputy Minister, Ministry of Health and Social Protection of Adjara A/R1--
Minister for Defence of Abkhazia--1
Minister of Internally Displaced Persons from the Autonomous Republic of Abkhazia--1
Minister, Ministry of Agriculture of the Autonomous Republic of Adjara1--
Minister, Ministry of Finance and Economics of the Autonomous Republic of Adjara--1
Minister, Ministry of Finance and Sectoral Economy of the Autonomous Republic of Abkhazia--1
Minister, Ministry of Health and Social Protection of the Autonomous Republic of Abkhazia--2
Minister, Ministry of Health and Social Protection of the Autonomous Republic of Adjara1--
The Minister of Education and Culture of the Autonomous Republic of Abkhazia-22
Minister of Education and Culture of the Autonomous Republic of Abkhazia1-2
Minister, Abkhazia AR Minister's Office for Justice and Civil Integration Issues--2
Minister, Ministry of Education, Culture and Sport of the Autonomous Republic of Adjara--1
Deputy Minister of Education and Culture of Abkhazia AR3-1
Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Abkhazia1-2
Deputy Minister of Health and Social Protection, Abkhazia AR1-1
Deputy Minister, Ministry of Education, Culture and Sport of the Autonomous Republic of Adjara2-2
Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara5--
Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Adjara4-3
First Deputy Minister, Ministry for Internally Displaced Persons from the Abkhazia Autonomous Republic1--
First Deputy Minister, Ministry of Education, Culture and Sport of the Autonomous Republic of Adjara1--
First Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Adjara1--
Subnational legislative branchCurrentEndedStatus unclear
Member of the Supreme Council of the Autonomous Republic of Adjara23-10

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
Deputy Chairman of the Faction 'Georgian Dream-Democratic Georgia'305-26
Deputy Chairman of the Faction 'United National Movement'119-29
Judge, Tbilisi City Court116-13
Judge, Tbilisi Court of Appeals66-8
Chairman of the 'United National Movement' Faction41-15
Chairperson of the Faction 'Georgian Dream-Democratic Georgia'48-8
Head of Financial and Budgetary Service22-27
Head of Military Registration and Enlistment Office16-14
Judge, Supreme Court of Georgia27-2
Prosecutor of the Prosecutorial Department of the Tbilisi Prosecutor's Office21-3
Member of the Supreme Council of the Autonomous Republic of Abkhazia16-2
Vice Chairman of the 'Georgian Dream' Faction16-2
Judge, Kutaisi Court of Appeals17--
Head of Health and Social Protection Service8-9
Prosecutor of Tbilisi's Gldani-Nadzaladevi District Prosecution Office10-5
Head of Infrastructure Project Management and Design Department12-2
Head of Social Projects Department10-4
Judge, Batumi City Court12-1
Prosecutor of Isani-Samgori District Prosecutor's Office of Tbilisi10-3
Chairman of the Commission, Tbilisi City Council10-3
Head of Internal Audit and Inspection Service8-5
Head of the Military Registration, Conscription and Mobilization Service5-7
Prosecutor of the Vake-Saburtalo District Prosecutor's Office of Tbilisi6-6
Judge, Rustavi City Court11-1
Head of Budget, Finance, and Procurement Department5-6
Head of Supervision and Response Department9-2
Head of Co-Financed Projects Department7-4
Judge, Kutaisi City Court9-2
Deputy Head of the Legal Department5-5
Judge, Gori District Court10--
First Deputy State Representative7-3
Deputy Head of the Supervision Service5-4
Prosecutor of the Old Tbilisi District Prosecutor's Office5-4
Acting Head of the Administrative Service5-4
Prosecutor of the Rustavi District Prosecutor's Office7-2
Prosecutor of the Kutaisi District Prosecutor's Office8-1
Chairperson of the Commission, Rustavi City Assembly8--
Deputy Chairman of the Faction 'New'8--
Head of the Economic and Property Management Service3-5
Member of the Presidium, State Audit Office of Georgia7-1
Prosecutor of Batumi District Prosecutor's Office3-5
Prosecutor of the Department of Procedural Supervision of Investigation at the General Inspection of the Ministry of Internal Affairs, Office of the Prosecutor General, and Central Criminal Police Department6-2
Chairman of the 'Georgian Dream' Faction5-3
Member, Constitutional Court of Georgia8--
Head of Social and Health Services2-5
Prosecutor of the Prosecutorial Department of the Shida Kartli and Mtskheta-Mtianeti District Prosecutor's Office7--
Prosecutor of the Prosecutorial Department of the Prosecutor's Office of the Autonomous Republic of Adjara7--
Prosecutor of the Prosecuting Department of the Western Georgia District Prosecutor's Office7--
Head of the Service for Economic Development and Property Management2-5
Prosecutor of the Didube-Chugureti District Prosecutor's Office of Tbilisi6-1
Head of the Department of Culture, Education, Sports, and Youth3-4
Ambassador for Special Assignments, Ministry of Foreign Affairs of Georgia5-2
Prosecutor of the Prosecutor's Department of the Samegrelo-Zemo Svaneti Regional Prosecutor's Office7--
Member, High Council of Justice of Georgia5-2
Chairperson of the Commission, Batumi City Council5-1
Deputy Head of the General Inspection4-2
Deputy Head of the Internal Audit Department3-3
Judge, Mtskheta District Court5-1
Prosecutor of the Department of Supervision over Prosecutorial Activities in Regional-Territorial Bodies of Investigation Units4-2
Head of Administration (Department)4-2
Deputy Head of the Administrative Department6--
Prosecutor of the Prosecutorial Supervision Division of the Investigative Unit of the General Prosecutor's Office6--
Deputy Head of the Economic Department5-1
Deputy Chief of the Military Police Department of the Defense Forces5-1
Chairperson of the Commission, Dedoplistskaro Municipality Council3-3
Chairman of the Commission, Sagarejo Municipality Council5-1
Chairman of the Commission, Tsalenjikha Municipality Council5-1
Head of Records Management Department5-1
Deputy Head of the State Sub-agency Institution - Department of Environmental Supervision6--
Deputy Chairperson of the Faction 'Georgian Dream'6--
Deputy Head of the Isani-Samgori Main Division of the Tbilisi Police Department3-3
Member, National Energy and Water Supply Regulatory Commission of Georgia4-2
Chair of the Commission, Ninotsminda Municipality Council3-2
Chairman of the Commission, Bolnisi Municipality Council3-2
Chairman of the Commission, Chokhatauri Municipality Council1-4
Chairman of the Commission, Dusheti Municipality Council3-2
Chairman of the Commission, Kazbegi Municipal Council5--
Chairman of the Commission, Keda Municipality Council5--
Chairman of the Commission, Khulo Municipality Council3-2
Chairman of the Commission, Kobuleti Municipality Council5--
Chairman of the Commission, Lentekhi Municipality Council5--
Chairman of the Commission, Marneuli Municipality Council5--
Chairman of the Commission, Sighnaghi Municipality Council5--
Chairman of the Commission, Tigvi Municipality Council--5
Chairman of the Commission, Tsqaltubo Municipality Council5--
Chairman of the Commission, Vani Municipality Council4-1
Chairperson of the Commission, Abasha Municipality Council2-3
Chairperson of the Commission, Ambrolauri Municipality Council5--
Chairperson of the Commission, Gori Municipality Council4-1
Chairperson of the Commission, Kaspi Municipality Council3-2
Chairperson of the Commission, Kvareli Municipality Council5--
Chairperson of the Commission, Mtskheta Municipality Assembly5--
Chairperson of the Commission, Oni Municipality Council5--
Chairperson of the Commission, Ozurgeti Municipality Council5--
Chairperson of the Commission, Sachkhere Municipality Council3-2
Chairperson of the Commission, Telavi Municipality Council4-1
Chairperson of the Commission, Tetritskaro Municipality Council4-1
Chairperson of the Commission, Tkibuli Municipality Council2-3
Chairperson of the Commission, Tsageri Municipality Council4-1
Chairperson of the Commission, Zestafoni Municipality Council5--
·

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...