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Giorgi Gabitashvili

Disqualified · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Giorgi Gabitashvili · Гиорги Габиташвили · غيورغي غابيتاشفيلي · გიორგი გაბიტაშვილი				[sources]
Other name	გიორგი გაბიტაშვილი				[sources]
Birth date	1982-01-02				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	Giorgi · Гиорги · غيورغي · გიორგი				[sources]
ID Number	`1020007469`				[sources]
Last name	Gabitashvili · Габиташвили · غابيتاشفيلي · გაბიტაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-10-05

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

Relationships

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

Family members
Relative	Relationship	Start date	End date
Magda Machaidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Auditor General, State Audit Office of Georgia	-	-
Attorney General, Prosecutor's Office of Georgia	-

Data sources

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Georgia Public Official Asset Declarations24,591

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

Georgia · ACB

Source data IDs: ge-dec-442fc9886a3620e4884ba782320dfb455a4bc235 · gb-coh-617angljzdoxssfdpihwbbl5ncc · gb-hmt-16855 · gb-fcdo-ghr0155 · ee-san-8631d8cb3b35c3af042ad1a47da4729764c48bb9

For experts: raw data explorer

Factsheet Descriptions Data sources

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