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Giorgi Shaphatava

Politician · Close Associate

Giorgi Shaphatava 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	Giorgi Shaphatava · Гиорги Шафатава · غيورغي شافاتافا · გიორგი შაფათავა				[sources]
Birth date	1978-03-31				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Giorgi · Гиорги · غيورغي · გიორგი				[sources]
Last name	Shaphatava · Шафатава · شافاتافا · შაფათავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-20	Last processed	2025-10-11	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Prosecutor of the Procedural Guidance Division in the Ministry of Defense Investigation	-	-

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

Data sources

Georgia Public Official Asset Declarations24,322

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

Georgia · ACB

Source data IDs: ge-dec-a46c5218a61e70c859e873bfe95d4c9e4ae4c770 · ge-dec-2a19a494be55c94a550b532264ab9f3d3d3d6d9f

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