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Irakli Shvangiradze

Politician · Sanctioned entity

Irakli Shvangiradze is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Irakli Shvangiradze · Ираклий Швангирадзе · إيراكلي شفانغيرادزه · ირაკლი შვანგირაძე				[sources]
Birth date	1987-01-07				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Irakli · Ираклий · إيراكلي · ირაკლი				[sources]
Last name	Shvangiradze · Швангирадзе · شفانغيرادزه · შვანგირაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-23	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-

Family members
Relative	Relationship	Start date	End date
Natia Baghdavadze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Judge, Tbilisi City Court	-	-

Data sources

Lithuania Designated Persons Under Magnitsky Amendments280

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations22,068

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

Georgia · ACB

Source data IDs: lt-mag-24d6975ae9e9dae12fa66bb71d62dcc4be34b66f · ge-dec-b9ec63b9601c321a654bd07e3f3e080de7d9c9ec · ee-san-868fbf839e0c20c464452e7eacb2b9b0fd9df910

For experts: raw data explorer

Factsheet Data sources

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