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Khatuna Bolkvadze

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	KHATUNA BOLKVADZE · Khatuna Bolkvadze · Хатуна Болквадзе · خاتونا بولكفادزه · ხათუნა ბოლქვაძე				[sources]
Birth date	1975-01-22				[sources]
Place of birth	საქართველო, ხულო				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Khatuna · Хатуна · خاتونا · ხათუნა				[sources]
Last name	Bolkvadze · Болквадзе · بولكفادزه · ბოლქვაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-02-26	Last processed	2025-04-09	First seen	2024-10-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-21

Family members
Relative	Relationship	Start date	End date
Imeda Bolkvadze Close Associate	მეუღლე	-	-

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

Data sources

Georgia Public Official Asset Declarations23,805

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

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

Source data IDs: lt-mag-b795b08dfa7f2268eafe21c20ae05f70bb13080c · ge-dec-f288d6cc3c5d7bf01c83921919042ef19799f1b1

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Factsheet Data sources

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