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Tornike Gogeshvili

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Tornike Gogeshvili · Торнике Гогешвили · تورنيك غوغيشفيلي · თორნიკე გოგეშვილი				[sources]
Birth date	1993-11-16				[sources]
Place of birth	საქართველო , თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Tornike · Торнике · تورنيك · თორნიკე				[sources]
Last name	Gogeshvili · Гогешвили · غوغيشفيلي · გოგეშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-20	Last processed	2025-10-17	First seen	2024-10-05

Relationships

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

Family members
Relative	Relationship	Start date	End date
Tsisnami Dumbadze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Prosecutorial Department of the Prosecutor's Office of the Autonomous Republic of Adjara	-	-

Data sources

Lithuania Designated Persons Under Magnitsky Amendments308

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

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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-d735c45625c7abff9b4d8c49f32419b84d97ef4d · lt-mag-d032cab32693e171684dd550c02ca20449879879 · ee-san-0838e313e01060996cdc80e2631dedab76e6d3f4 · ee-san-ba9bbcf23c365761cd25f33c96ea9ae8f44ae65d

For experts: raw data explorer

Factsheet Data sources

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