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Valeri Bakhtadze

Politician · Close Associate

Valeri Bakhtadze 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	Valeri Bakhtadze · Валери Бахтадзе · فاليري باختادزي · ვალერ ბახტაძე				[sources]
Birth date	1979-08-02				[sources]
Place of birth	საქართველო, ხონი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Valeri · Валери · فاليري · ვალერ				[sources]
Last name	Bakhtadze · Бахтадзе · باختادزي · ბახტაძე				[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
Zhuzhuna Ugulava Close Associate	ბებია	-	-

Positions held
Position occupied	Start date	End date
Chairperson, Khoni Municipality Council	-	-

Relatives
Person	Relationship	Start date	End date
Mariam managadze Politician	მეუღლე	-	-

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-f7317d1bca38c7fa60cb4b2bb4415988c1214182 · ge-dec-3d88caf19e6736ca902c757fab3294f66ea5447e

For experts: raw data explorer

Factsheet Data sources

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