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Nikoloz Laliashvili

Politician

Nikoloz Laliashvili 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	Nikoloz Laliashvili · Николоз Лалиашвили · نيكولوز لالياشفيلي · ნიკოლოზ ლალიაშვილი				[sources]
Birth date	1973-12-17				[sources]
Place of birth	Tbilisi · საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia · Soviet Union				[sources]
First name	Nikoloz · Николоз · نيكولوز · ნიკოლოზ				[sources]
Last name	Laliashvili · Лалиашвили · لالياشفيلي · ლალიაშვილი				[sources]
Wikidata ID	Q127654409				[sources]
Education	Tbilisi State University				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-10-17	First seen	2024-08-13

Descriptions

scientist, politician, philologist

— Wikidata non-official source, 2025-02-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
შპს GRUZEXPORT	50	2012-12-24	-
RoboCity Ltd	16.75	2014-06-30	-

Directorships
Organization	Role	Start date	End date
შპს ნლს	-	2017-07-27	-

Family members
Relative	Relationship	Start date	End date
Aleksandre Laliashvili Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Ambassador Extraordinary and Plenipotentiary of Georgia to the Republic of Kazakhstan	-	-

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:

Wikidata349,902

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 Registry156

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-bdcee49303b527432e20e4b52a9313c5a4fb25e4 · ge-dec-085cc1aa0d6c02ae63be0ff98bb789a98ba3c4e2 · ge-dec-85bccff4ed31ce60446b69b27cabc927f61e37dc · ge-coreg-ba959be0f7ad0cbae5605aaa9f8e815b9252d856 · ge-coreg-ab9e83e92a55af0231423a343528c7b9d713e6fe

For experts: raw data explorer

Factsheet Descriptions Data sources

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