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Simon Zakharadze

Politician · Close Associate

Simon Zakharadze is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Simon Zakharadze · Симон Захарадзе · سيمون زاخارادزي · სიმონ ზაქარაძე				[sources]
Birth date	1957-05-27				[sources]
Place of birth	საქართველო, ხელვაჩაური, ახალსოფელი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Simon · Симон · سيمون · სიმონ				[sources]
Last name	Zakharadze · Захарадзе · زاخارادزي · ზაქარაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Natia Surmanidze Close Associate	შვილის ცოლი (რძალი)	-	-

Positions held
Position occupied	Start date	End date
Director, LLC 'FC Machakhela'	-	-

Relatives
Person	Relationship	Start date	End date
Paata Zakharadze Politician	მამა · შვილი	-	-

Data sources

Georgia Public Official Asset Declarations24,322

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

Georgia · ACB

Source data IDs: ge-dec-0b3f9b04817f00c270cd1505fc521b7da84381e7 · ge-dec-1c785e5c446879834df0a5a1f00d21175d65cd45

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Factsheet Data sources

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