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Shalva Tadumadze

Judge · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Shalva Tadumadze · Tadumadze Shalva · Тадумадзе Шалва · Шалва Тадумадзе · شالفا تادومادزي · 1 more...				[sources]
Alias	Tadumadze Shalva				[sources]
Birth date	1978-01-22				[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	Shalva · Шалва · شالفا · შალვა				[sources]
Last name	Tadumadze · Тадумадзе · تادومادزي · თადუმაძე				[sources]
Wikidata ID	Q116760793				[sources]
Position	deputy chairperson				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2024-10-05

Descriptions

Georgian Politician and Judge

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-12-05	2034-12-05

Assets and shares
Asset	Percentage held	Start date	End date
KS Mzevinar Ansianis Loya Klabi	100	2013-12-16	-

Family members
Relative	Relationship	Start date	End date
Mzevinar Ansiani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Minister, Ministry of Internal Affairs of Georgia	-	-

Data sources

Lithuania Designated Persons Under Magnitsky Amendments281

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

Lithuania · migracija

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Georgia Public Official Asset Declarations23,431

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 OpenSanctions503,469

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,870

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

Source data IDs: ge-dec-44e12cc0759b7747af9d978dc56da9f4f6c2fac1 · ua-nsdc-28188-tadumadze-salva · lt-mag-4a288217b43a83db1fa0d036feba0e48f07a5a6e

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/Q116760793?nested=true

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