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Nana Shamatava

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Nana Shamatava · Нана Шаматава · نانا شاماتافا · ნანა შამათავა				[sources]
Birth date	1978-10-28				[sources]
Place of birth	საქართველო, ხობი				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Nana · Нана · نانا · ნანა				[sources]
Last name	Shamatava · Шаматава · شاماتافا · შამათავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-13	Last processed	2025-10-02	First seen	2024-10-05

Relationships

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

Family members
Relative	Relationship	Start date	End date
Lado Gelenava Close Associate	მეუღლე	-	-

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

Data sources

Lithuania Designated Persons Under Magnitsky Amendments307

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 Declarations24,591

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

Georgia · ACB

Source data IDs: ee-san-d611a0b6c92caa5a9af02b2dd622eb7c9ea67b97 · lt-mag-d0b967c953ef923a4b3465b7f98a93e7ec81c5a0 · ee-san-c5a4b1cff944e35d493cea6aafed55862f3624d0 · ge-dec-c4cfe3122fe733e24590a3ce99abcae364de70d2

For experts: raw data explorer

Factsheet Data sources

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