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Ilia Popiashvili

Politician · Close Associate

Ilia Popiashvili 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	Ilia Popiashvili · Илия Попиашвили · إيليا بوبياشفلي · ილია პოპიაშვილი				[sources]
Birth date	1972-10-09				[sources]
Place of birth	საქართველო, ქალაქი დედოფლისწყარო · საქართველო, წითელწყარო				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Ilia · Илия · إيليا · ილია				[sources]
Last name	Popiashvili · Попиашвили · بوبياشفلي · პოპიაშვილი				[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
Maia tetravali Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the General Inspection Service Investigation Department	-	-

Data sources

Georgia Public Official Asset Declarations24,225

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

Georgia · ACB

Source data IDs: ge-dec-5dd459e5631a06dafcea8300a2530a94eef512aa · ge-dec-9abfa35922c3bd03d693f34914bb1838b4950019

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Factsheet Data sources

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