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Vaja TODUA

Politician · Sanctioned entity

Vaja TODUA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Vaja TODUA · Vazha Todua · Важа Тодуа · فازها تودوا · ვაჟა თოდუა				[sources]
Birth date	1984-09-23				[sources]
Place of birth	საქართველო, ქ. სოხუმი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Vaja · Vazha · Важа · فازها · ვაჟა				[sources]
Last name	Todua · Тодуа · تودوا · თოდუა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-04	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-

Family members
Relative	Relationship	Start date	End date
Sopio Tskvitiaia Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Chief Prosecutor of the Procedural Guidance Department of Investigation at the General Inspection of the Ministry of Internal Affairs and the Central Criminal Police Department of the General Prosecutor's Office	-	-

Data sources

Georgia Public Official Asset Declarations23,357

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

Georgia · ACB

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments280

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-0d742c43f2a7839485fbbe3c778538c4f8e5502d · ge-dec-c9e912d2ad3f82dba8f95f00cd658f55b807bbd0 · lt-mag-4edd036896b33bf1f67a8007ffcb7c66963dacde

For experts: raw data explorer

Factsheet Data sources

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