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Davit Kurtanidze

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Davit Kurtanidze · Давит Куртанидзе · دافيت كورتانيدزي · დავით კურტანიძე				[sources]
Birth date	1982-08-17				[sources]
Place of birth	საქართველო, ბორჯომი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Davit · Давит · دافيت · დავით				[sources]
Last name	Kurtanidze · Куртанидзе · كورتانيدزي · კურტანიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-12-01	First seen	2024-10-05

Relationships

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

Family members
Relative	Relationship	Start date	End date
Nat'ia Tabatadze Close Associate	მეუღლე	-	-

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

Data sources

Lithuania Designated Persons Under Magnitsky Amendments281

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 Declarations24,666

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

Georgia · ACB

Source data IDs: ee-san-3d2eef7b6a8882fc3e82e4c3f5b56ccd11232854 · ee-san-c9f13f56f03364be2777e6a60a9df3930871aec8 · ge-dec-9d976da00a09f274c99b35273593cf984fa1e65d · lt-mag-3b83bd076e3a8e86f1df74f65b4b9712a8fe12c6

For experts: raw data explorer

Factsheet Data sources

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