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Shalva Kakauridze

Politician · Close Associate

Shalva Kakauridze 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	Shalva Kakauridze · Шалва Какауридзе · شالفا كاكاوريدزي · შალვა კაკაურიძე				[sources]
Birth date	1980-04-10				[sources]
Place of birth	საქართველო, ზესტაფონი · საქართველო, ქ.ზესტაფონი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Shalva · Шалва · شالفا · შალვა				[sources]
Last name	Kakauridze · Какауридзе · كاكاوريدزي · კაკაურიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-11-30	First seen	2024-07-25

Relationships

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

Relatives
Person	Relationship	Start date	End date
Nino Sandoze Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB

Source data IDs: ge-dec-ff8206dcd59084ed0a8b3ef775148d0aa88b1028 · ge-dec-d17e4d4505e346c0b13c07f9075a152222d2e82e

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Factsheet Data sources

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