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Davit Kapanadze

Politician · Close Associate

Davit Kapanadze is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Davit Kapanadze · Давит Капанадзе · دافيت كابانادزي · დავით კაპანაძე				[sources]
Birth date	1991-01-10				[sources]
Place of birth	საქართველო, ბოლნისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Davit · Давит · دافيت · დავით				[sources]
Last name	Kapanadze · Капанадзе · كابانادزي · კაპანაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Ani Khakhanashvili Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Chief Prosecutor of the Department of Procedural Guidance of Investigation at the Ministry of Finance of the General Prosecutor's Office	-	-
Chief Prosecutor of the Department for Procedural Guidance of Investigations at the Ministry of Finance

Data sources

Georgia Public Official Asset Declarations24,262

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

Georgia · ACB

Source data IDs: ge-dec-9e664d0ef32446b1585bb8afba4910b154929555 · ge-dec-5f4052dfe4b57f472d5dda048d55c56e423e9a23

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