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Zviad Sharadze

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Zviad Sharadze · Звиад Шарадзе · زفياد شارادزه · ზვიად შარაძე				[sources]
Birth date	1985-05-19				[sources]
Place of birth	საქართველო, ოზურგეთი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Zviad · Звиад · زفياد · ზვიად				[sources]
Last name	Sharadze · Шарадзе · شارادزه · შარაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-16	First seen	2024-10-05

Relationships

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

Family members
Relative	Relationship	Start date	End date
Tamar Pasiashvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Judge, Tbilisi City Court	-	-

Data sources

Lithuania Designated Persons Under Magnitsky Amendments281

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 Declarations22,068

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

Georgia · ACB

Source data IDs: ee-san-21eb671e480fc8f31e4303cf50aeae314e158cc6 · lt-mag-f033cdf4210277696b4757aebc927461956e6af7 · ge-dec-bc576a6cf9d3d3a05d7b660689923541013096cc

For experts: raw data explorer

Factsheet Data sources

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