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Shalva Nikvashvili

Politician · Close Associate

Shalva Nikvashvili 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	Shalva Nikvashvili · Шалва Никвашвили · شالفا نيكفاشفيلي · შალვა ნიკვაშვილი				[sources]
Birth date	1992-08-02				[sources]
Place of birth	საქართველო, სიღნაღი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Shalva · Шалва · شالفا · შალვა				[sources]
Last name	Nikvashvili · Никвашвили · نيكفاشفيلي · ნიკვაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-18	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Prosecutor of Gurjaani District Prosecutor's Office	-	-

Relatives
Person	Relationship	Start date	End date
Nato Toriashvili Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations24,378

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

Georgia · ACB

Source data IDs: ge-dec-89837dfed885bebc8f80cc1a962ade63fbc84d24 · ge-dec-4e337a9dcfd4a16ede59bf7ed18f6fd4a652a76f

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Factsheet Data sources

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