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Zurab Balavadze

Politician · Close Associate

Zurab Balavadze 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	Zurab Balavadze · Зураб Балавадзе · زوراب بالافادزي · ზურაბ ბალავაძე				[sources]
Birth date	1983-06-17				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Zurab · Зураб · زوراب · ზურაბ				[sources]
Last name	Balavadze · Балавадзе · بالافادزي · ბალავაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-07-24	Last processed	2025-10-18	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Sopio Gagnidze Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Judge, Zestafoni District Court	-	-

Data sources

Georgia Public Official Asset Declarations24,308

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

Georgia · ACB

Source data IDs: ge-dec-3c5613f19bef81fe268969e3b433775ad5278125 · ge-dec-1c21ddc1dda03504d0894374057e54195c06c59a

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Factsheet Data sources

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