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Giorgi Mukbaniani

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Giorgi Mukbaniani · Гиорги Мукбаниани · جيورجي موكبانيني · გიორგი მუკბანიანი				[sources]
Birth date	1986-07-18				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Giorgi · Гиорги · جيورجي · გიორგი				[sources]
Last name	Mukbaniani · Мукбаниани · موكبانيني · მუკბანიანი				[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		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Ltd IGMB Consulting	50	2011-05-31	-

Family members
Relative	Relationship	Start date	End date
Ketevani Tatuashvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Gori District Prosecutor, Prosecutor's Office of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations22,068

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

Georgia · ACB

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

Source data IDs: ge-dec-dd2d581fbdc8337e8698c32ff7e3cade557804e3 · lt-mag-802f121f6e797ef493d02e964e87f006b6705d00 · ee-san-52b273a62ecc23883f19cf5ecb39ed38add187ce

For experts: raw data explorer

Factsheet Data sources

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