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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 11,774 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 2 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 weekly23,666
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 7,280 entities identified as PEPs connected with Georgia.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Deputy Prime Min1--
President1--
President of Georgia1--
Prime Minister1--
Prime Minister of Georgia1143
Prime Minister of Georgia, Government of Georgia--1
National executive branchesCurrentEndedStatus unclear
Deputy Minister - Acting Director of the LEPL - Social Services Agency1--
Deputy Minister - Acting Executive Director of the International Education Center--1
Deputy Minister of Foreign Affairs--1
deputy minister of Internal Affairs of Georgia--5
Deputy Minister, Ministry of Culture and Sport of Georgia2--
Deputy Minister, Ministry of Defense of Georgia--5
Deputy Minister, Ministry of Education and Science of Georgia--3
Deputy Minister, Ministry of Environmental Protection and Agriculture of Georgia--4
Deputy Minister, Ministry of Foreign Affairs of Georgia--4
Deputy Minister, Ministry of Regional Development and Infrastructure of Georgia--2
First Deputy Minister, Ministry of Defense of Georgia--1
First Deputy Minister, Ministry of Regional Development and Infrastructure of Georgia--1
Head of the Administration (Department) Minister's Office (Division Head)--1
Minister for Defence of Abkhazia-21
Minister for Reconciliation and Civic Equality17-
Minister of Agriculture-8-
Minister of Corrections-6-
Minister of Culture and Sports-5-
Minister of Defence of Georgia-113
Minister of Defense1--
Minister of Economy and Sustainable Development113-
Minister of Education and Science110-
Minister of Energy-1-
Minister of Environment and Natural Resources-11-
Minister of Environment Protection & Agriculture111
Minister of Finance1--
Minister of Finance of Georgia-111
Minister of Foreign Affairs1--
Minister of Foreign Affairs of Georgia-101
Minister of Health of Georgia-61
Minister of Internal Affairs1--
Minister of Internal Affairs of Georgia-9-
Minister of Internally Displaced Persons From the Occupied Territories, Labor, Health, & Social Affairs1--
Minister of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia--1
Minister of Internally Displaced Persons, Labour, Health, and Social Affairs-1-
Minister of Justice-71
Minister of Justice & Corrections1--
Minister of Regional Development & Infrastructure1--
Minister of Regional Development and Infrastructure of Georgia-111
Minister, Ministry of Culture and Sport of Georgia1--
Minister, Ministry of Economy and Sustainable Development of Georgia--1
Minister, Ministry of Education, Science, and Youth of Georgia1--
Minister, Ministry of Environmental Protection and Agriculture of Georgia--1
Minister, Ministry of Finance of Georgia--1
Minister, Ministry of Justice of Georgia--1
Minister, Ministry of Regional Development and Infrastructure of Georgia--1
Vice Prime Minister of Georgia-32
Minister, Ministry of Education and Science of Georgia--1
Minister, Ministry of Defense of Georgia1-1
Minister of Culture, Sports and Youth of Georgia--1
Minister, Ministry of Foreign Affairs of Georgia--1
Minister, Ministry of Internal Affairs of Georgia--1
Deputy Minister, Ministry of Education, Science, and Youth of Georgia4--
Deputy Minister, Ministry of Economy and Sustainable Development of Georgia--6
Deputy Minister, Ministry of Justice of Georgia--5
Deputy Minister, Ministry of Culture, Sports and Youth of Georgia--1
Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia4-2
Deputy Minister, Ministry of Finance of Georgia--4
Deputy Minister, Ministry of Internal Affairs of Georgia--3
First Deputy Minister, Ministry of Education, Science, and Youth of Georgia1--
First Deputy Minister, Ministry of Education and Science of Georgia--2
First Deputy Minister, Ministry of Environmental Protection and Agriculture of Georgia--2
First Deputy Minister, Ministry of Economy and Sustainable Development of Georgia2--
First Deputy Minister, Ministry of Justice of Georgia--1
First Deputy Minister, Ministry of Culture, Sport and Youth of Georgia--1
First Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia--1
First Deputy Minister, Ministry of Foreign Affairs of Georgia--1
First Deputy Minister, Ministry of Finance of Georgia--1
First Deputy Minister, Ministry of Internal Affairs of Georgia--1
State Minister for Reconciliation and Civic Equality--1
Deputy State Minister, Apparatus of the State Minister of Georgia for Reconciliation and Civic Equality--2
First Deputy State Minister--1
National legislative branchCurrentEndedStatus unclear
Member of the Parliament of Georgia8182296
National judicial branchCurrentEndedStatus unclear
Public Defender of Georgia111
National securityCurrentEndedStatus unclear
Deputy Head of the Department of Defense Capabilities Analysis, Department of Defense Policy and Development1--
Central banking and financial integrityCurrentEndedStatus unclear
Chairman, National Bank1--
Governor of the National Bank of Georgia-5-
Diplomatic rolesCurrentEndedStatus unclear
ambassador of Azerbaijan to Georgia-1-
ambassador of Estonia to Georgia-2-
ambassador of France to Georgia-41
ambassador of Georgia-1-
ambassador of Hungary to Georgia-1-
ambassador of Iran to Georgia-11
ambassador of Japan to Georgia-4-
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 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
Deputy Minister, Ministry for the Displaced Persons from the Autonomous Republic of Abkhazia--3
Deputy Minister, Ministry of Agriculture of Adjara AR--3
Deputy Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia1-2
Deputy Minister, Ministry of Education, Culture and Sports of the Autonomous Republic of Adjara--3
Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Adjara2-2
Deputy Minister, Ministry of Finance and Sectoral Economics of the Autonomous Republic of Abkhazia--2
First Deputy Minister, Ministry for Internally Displaced Persons from the Abkhazia Autonomous Republic--1
First Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara--2
First Deputy Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia--2
First Deputy Minister, Ministry of Finance and Economy of Ajara A/R--1
First Deputy Minister, Ministry of Finance and Sectoral Economy of the Autonomous Republic of Abkhazia--1
First Deputy Minister, Ministry of Health and Social Protection of Adjara A/R--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--1
Minister, Ministry of Health and Social Protection of the Autonomous Republic of Adjara--1
Minister, Ministry of Internally Displaced Persons from the Autonomous Republic of Abkhazia--1
Minister, Office of the Minister of Abkhazia AR for Justice and Civil Integration Issues1-1
The Minister of Education and Culture of the Autonomous Republic of Abkhazia-11
Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia--2
Minister, Ministry of Education, Culture and Sports of the Autonomous Republic of Adjara--1
Minister, Ministry of Agriculture of Adjara Autonomous Republic--1
Minister, Ministry of Finance and Economy of Adjara A/R--1
Deputy Minister, Abkhazia AR Minister's Office for Justice and Civil Integration Issues--2
Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Abkhazia2--
Deputy Minister, Ministry of Health and Social Protection of the Autonomous Republic of Abkhazia--2
Deputy Minister, Ministry of Health and Social Protection of Ajara A/R--3
First Deputy Minister, Apparatus of the Minister of Abkhazia AR on Justice and Civil Integration Issues--1
First Deputy Minister, Ministry of Education, Culture and Sport of the Autonomous Republic of Adjara--1

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
Deputy Chairman of the Faction 'Georgian Dream-Democratic Georgia'4-331
Deputy Chairman of the Faction 'United National Movement'7-151
Judge, Tbilisi City Court--127
Judge, Tbilisi Court of Appeals1-73
Chairman of the Faction 'United National Movement'3-62
Chairman of the Faction 'Georgian Dream-Democratic Georgia'--58
Head of the Financial and Budgetary Service1-50
Head of the Military Registration and Conscription Service1-32
Judge, Supreme Court of Georgia--28
Member, Supreme Council of the Autonomous Republic of Adjara1-20
Prosecutor of the Prosecutorial Department of Tbilisi Prosecutor's Office4-17
Member of the Supreme Council of the Autonomous Republic of Abkhazia--19
Deputy Chairman of the 'Georgian Dream' Faction2-16
Judge, Kutaisi Court of Appeals1-16
Head of the Health and Social Protection Service1-16
Head of the Internal Audit and Inspection Service1-14
Prosecutor of the Tbilisi Gldani-Nadzaladevi District Prosecutor's Office1-14
Head of Infrastructure Projects Management and Design Department2-12
Head of the Supervision and Response Division2-11
Prosecutor of the Isani-Samgori District Prosecutor's Office of Tbilisi--13
Prosecutor of the Vake-Saburtalo District Prosecutor's Office of Tbilisi--13
Acting Head of the Supervision Service1-12
Judge, Batumi City Court1-12
Head of the Military Registration, Conscription and Mobilization Service1-12
Acting Head of Administrative Service1-11
Head of Social Projects Department2-10
Chairman of the Commission, Tbilisi City Assembly--12
Judge, Rustavi City Court--12
Head of Budget-Finance and Procurement Department1-11
First Deputy to the State Representative1-11
Deputy Head of the Legal Department1-10
Head of Co-Funded Projects Department--10
Prosecutor of the Batumi District Prosecutor's Office--10
Head of the Office of Economic and Property Management1-9
Judge, Gori District Court--10
Deputy Head of the Internal Audit Department1-8
Judge, Kutaisi City Court--9
Prosecutor of Kutaisi District Prosecutor's Office1-8
Prosecutor of the Department of Procedural Guidance of Investigation in the General Inspectorate of the Ministry of Internal Affairs' General Prosecutor's Office and the Central Criminal Police Department--9
Prosecutor of the Old Tbilisi District Prosecutor's Office--9
Head of the Economic Development and Property Management Service--9
Rustavi District Prosecutor1-8
Head of the Social and Health Service2-7
Member, National Bank of Georgia Council--9
Chairman of the 'Georgian Dream' Faction--8
Member of the Presidium, State Audit Office of Georgia--8
Head of the Department of Culture, Education, Sports, and Youth--8
Member, Constitutional Court of Georgia1-7
Head of Spatial Planning and Infrastructure Service--7
Judge, Mtskheta District Court2-5
Prosecutor of the Didube-Chughureti District Prosecutor's Office in Tbilisi--7
Prosecutor of the Prosecution Department of the A/R Prosecutor's Office of Adjara2-5
Prosecutor of the Prosecutorial Department of the Shida Kartli and Mtskheta-Mtianeti District Prosecutor's Office--7
Prosecutor of the Prosecutorial Division of the Western Georgia Regional Prosecutor's Office--7
Chairman of the Commission, Rustavi City Council1-6
Ambassador for Special Assignments, Ministry of Foreign Affairs of Georgia4-3
Prosecutor of the Prosecutorial Department of the Samegrelo-Zemo Svaneti Regional Prosecutor's Office--7
Head of the Records Management Division--7
Deputy Head of Police Division II of the Old Tbilisi Main Department of the Police Department of Tbilisi2-5
Chairperson of the Commission, Akhaltsikhe Municipality Council--6
Chairperson of the Commission, Khoni Municipality Council--6
Chairperson of the Commission, Lentekhi Municipality Council--6
Chairperson of the Commission, Municipality Council of Tsalenjikha1-5
Deputy Head of the Military Police Department of the Defense Forces1-5
Head of the Military Registration, Conscription, and Mobilization Service2-4
Prosecutor of the Division for Supervision of Prosecutorial Activities in Investigative Units in Regional-Territorial Bodies--6
Prosecutor of the Investigative Division's Prosecutorial Supervision Department of the General Prosecutor's Office2-4
Deputy Head of the General Inspection2-4
Chairman of the Commission, Gardabani Municipality Council--6
Chairperson of the Commission, Dmanisi Municipality Council--6
Chairperson of the Commission, Assemblage of Khashuri Municipality1-5
Judge, Zugdidi District Court--6
Deputy Head of the Kurta District Division of the Shida Kartli Police Department1-5
Member, National Regulatory Commission of Energy and Water Supply of Georgia2-4
Member, High Council of Justice of Georgia1-5
Chairman of the Commission, Aspindza Municipality Council--5
Chairman of the Commission, Borjomi Municipality Council--5
Chairman of the Commission, Chiatura Municipality Council--5
Chairman of the Commission, Kareli Municipality Council1-4
Chairman of the Commission, Khelvachauri Municipality Council--5
Chairman of the Commission, Khobi Municipality Council--5
Chairman of the Commission, Kobuleti Municipality Council--5
Chairman of the Commission, Lagodekhi Municipality Council--5
Chairman of the Commission, Mestia Municipality Council--5
Chairman of the Commission, Municipality Council of Tsalka--5
Chairman of the Commission, Ozurgeti Municipality Council--5
Chairman of the Commission, Sagarejo Municipality Council--5
Chairman of the Commission, Samtredia Municipality Council--5
Chairman of the Commission, Senaki Municipality Council2-3
Chairman of the Commission, Tskaltubo Municipality Council--5
Chairman of the Commission, Vani Municipality Council--5
Chairperson of the Commission, Adigeni Municipality Council--5
Chairperson of the Commission, Akhmeta Municipal Council--5
Chairperson of the Commission, Ambrolauri Municipality Council--5
Chairperson of the Commission, Batumi City Council--5
Chairperson of the Commission, City Council of Poti--5
Chairperson of the Commission, Dusheti Municipality Council--5
Chairperson of the Commission, Kvareli Municipality Council--5
Chairperson of the Commission, Lanchkhuti Municipality Council--5
Chairperson of the Commission, Ninotsminda Municipality Council--5
·

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...