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Teimuraz KUPATADZE

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Teimuraz KUPATADZE · Teymuraz Kupatadze · Теймураз Купатадзе · تييموراز كوباتادزه · თეიმურაზ კუპატაძე				[sources]
Birth date	1979-08-17				[sources]
Place of birth	საქართველო, ჭიათურა				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Teimuraz · Teymuraz · Теймураз · تييموراز · თეიმურაზ				[sources]
Last name	Kupatadze · Купатадзе · كوباتادزه · კუპატაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-12-27	Last processed	2025-12-27	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	2029-12-02

Assets and shares
Asset	Percentage held	Start date	End date
Tevzis Kundzuli	50	2020-09-22	-

Family members
Relative	Relationship	Start date	End date
Maia Tabutsadze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Director of the Central Criminal Police Department	-	-

Data sources

Georgia Public Official Asset Declarations25,144

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

Georgia · ACB

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

Source data IDs: lt-mag-a889e9c28ff94720ee1ad3a9bdc6edbf22422165 · ge-dec-942e5eefb6a7e1c5894fc2b4d2951f99c270cb8a · ee-san-1e8779ca81e5ad7e529a66af6ae2db14094ae8de

For experts: raw data explorer

Factsheet Data sources

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