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Ekaterine Tsereteli

Politician · Close Associate

Ekaterine Tsereteli 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	Ekaterine Tsereteli · Экатерине Церетели · إيكاتيرينه تسيريتيلي · ეკატერინე წერეთელი				[sources]
Birth date	1973-09-01				[sources]
Place of birth	საქართველო, ზესტაფონი · საქართველო, ქ.ზესტაფონი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Ekaterine · Экатерине · إيكاتيرينه · ეკატერინე				[sources]
Last name	Tsereteli · Церетели · تسيريتيلي · წერეთელი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Levan Darakhvelidze Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Head, LEPL-State Insurance Supervision Service of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB

Source data IDs: ge-dec-2816f13417e8405fbe8a150f182779e37cc715f2 · ge-dec-26840c1f4fcc400ad5f60422750b55cc9bd68102

For experts: raw data explorer

Factsheet Data sources

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