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Davit Mgeliashvili

Politician · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	Davit Mgeliashvili · Давит Мгелиашвили · دافيت مغلياشفيلي · დავით მგელიაშვილი				[sources]
Birth date	1974-04-13				[sources]
Place of birth	საქართველო, თიანეთი · საქრთველო, თიანეთი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Davit · Давит · دافيت · დავით				[sources]
Last name	Mgeliashvili · Мгелиашвили · مغلياشفيلي · მგელიაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2024-07-25

Relationships

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

Family members
Relative	Relationship	Start date	End date
Tea Takadze Politician	მეუღლე	-	-

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

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments309

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

Lithuania · migracija

Georgia Public Official Asset Declarations24,597

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

Georgia · ACB

Source data IDs: ee-san-4e1fc8870873b0c1d3f6742f0c52d9957d1e2ca1 · ge-dec-5ace1aeafeb69fd7e69333d242473057c995e0de · ge-dec-29194bb4235f971b46e36dcf8472daa1d74142ad · lt-mag-37611ceb6f2f022ebcac496ba7d9c7e4ff4566e1 · ee-san-98af6157f0c2fa5ed5edf7942017990bd793d2eb

For experts: raw data explorer

Factsheet Data sources

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