Search OpenSanctions

Marika Laliashvili

Politician · Close Associate

Marika Laliashvili 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	Marika Laliashvili · Марика Лалиашвили · ماريا لالياشفیلی · მარიკა ლალიაშვილი				[sources]
Birth date	1981-07-12				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Marika · Марика · ماريا · მარიკა				[sources]
Last name	Laliashvili · Лалиашвили · لالياشفیلی · ლალიაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-15	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Giorgi Kurdiani Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Director of the European Department	-	-

Data sources

Georgia Public Official Asset Declarations24,666

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

Georgia · ACB

Source data IDs: ge-dec-571d6d3d4403d50599864b5791a9b9c1af3ca0b4 · ge-dec-eb992d96b1dd8603a33109201066c24e60886a09

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk