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Davit Dznelashvili

Politician · Close Associate · Sanction-linked entity

Davit Dznelashvili 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 Dznelashvili · Давит Дзнелашвили · دافيت دزنلاشفيلي · დავით ძნელაშვილი				[sources]
Birth date	1978-09-29				[sources]
Place of birth	საქართველო, რუსთავი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Davit · Давит · دافيت · დავით				[sources]
Last name	Dznelashvili · Дзнелашвили · دزنلاشفيلي · ძნელაშვილი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Nino Tarashvili Politician · Sanctioned entity	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Samtskhe-Javakheti District Prosecutor, Prosecutor's Office of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,212

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,027

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ge-dec-e18b5227b5e29224483fae76dca642742e1f2667 · ge-dec-e0583aa676130795c2280673fe90c59d50aee653

For experts: raw data explorer

Factsheet Data sources

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