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Irakli Nadareishvili

Politician

Irakli Nadareishvili 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	Irakli Nadareishvili · Иракли Надареишвили · Ираклий Надареишвили · إيراكلي ناداريشفيلي · ირაკლი ნადარეიშვილი				[sources]
Birth date	1976-05-29				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
Classification	National government (unknown status)				[sources]
First name	Irakli · Иракли · إيراكلي · ირაკლი				[sources]
Last name	Nadareishvili · Надареишвили · ناداريشفيلي · ნადარეიშვილი				[sources]
Wikidata ID	Q116505121				[sources]
Position	deputy minister				[sources]
Source link	declaration.acb.gov.ge · www.economy.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-21	First seen	2024-08-13

Descriptions

Georgian Politician and Civil Servant

— Wikidata non-official source, 2024-10-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
შპს გლობალტრეიდი	50	2017-05-29	-
შპს ვიქნეთ-შოფ	50	2021-08-12	-

Show more (19)

Directorships
Organization	Role	Start date	End date
შპს შარდენ კონსეპტ	-	2015-09-10	-
შპს ნეტ მასტერ	-	2019-09-19

Family members
Relative	Relationship	Start date	End date
Nino Surguladze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Minister, Ministry of Economy and Sustainable Development of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,378

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:

PEP position annotations by OpenSanctions549,094

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,947

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Georgian Company Registry162

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source

Source data IDs: ge-coreg-648f12750acb379caa6a10ecdb4d9875a1951fe1 · ge-dec-f9795df0649dd9002c207c470edfed647deb1102 · ge-coreg-70eae4b9b14034a104561820932ed4d1b756122f · ge-dec-318a5093a70424a4a4766c348d5e381a63d06889 · ge-coreg-7ffc921970fe2fd3b11c89711b780f415b5900c7

For experts: raw data explorer

Factsheet Descriptions Data sources

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