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Dimitri Shengelia

Politician · Close Associate

Dimitri Shengelia 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	Dimitri Shengelia · Димитри Шенгелия · ديميتري شينجيليا · დიმიტრი შენგელია				[sources]
Birth date	1978-11-13				[sources]
Place of birth	საქართველო, ზუგდიდი · საქართველო, ქ. ზუგდიდი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Dimitri · Димитри · ديميتري · დიმიტრი				[sources]
Last name	Shengelia · Шенгелия · شينجيليا · შენგელია				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-15	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Head of the Department of Military-Technical Affairs	-	-

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

Data sources

Georgia Public Official Asset Declarations24,759

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

Georgia · ACB

Source data IDs: ge-dec-ad1a301513ec0453eb624310521620951cb56e57 · ge-dec-13e32963d8447dc71e50205b88a5bd94b8487f6b

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Factsheet Data sources

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