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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 · Giorgi Gabitsashvili · Гиорги Габиташвили · جيورجي غابيتاشفيلي · გიორგი გაბიტაშვილი				[sources]
Alias	გიორგი გაბიტაშვილი				[sources]
Birth date	1982-01-02				[sources]
Place of birth	Tbilisi · საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
Citizenship	Georgia · Soviet Union				[sources]
First name	Giorgi · Гиорги · جيورجي · გიორგი				[sources]
ID Number	`'01020007469` · `1020007469`				[sources]
Last name	Gabitashvili · Gabitsashvili · Габиташвили · غابيتاشفيلي · გაბიტაშვილი				[sources]
Wikidata ID	Q136440905				[sources]
Source link	declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-01-09	First seen	2024-10-05

Descriptions

Disqualified

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

Georgian jurist

— Wikidata non-official source, 2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-10	-

Family members
Relative	Relationship	Start date	End date
Medea Lomidze Close Associate	დედა	-	-

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

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK Companies House Disqualified Directors15,819

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 FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Georgia Public Official Asset Declarations22,068

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

Georgia · ACB

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata343,483

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: ee-san-8631d8cb3b35c3af042ad1a47da4729764c48bb9 · ge-dec-442fc9886a3620e4884ba782320dfb455a4bc235 · gb-hmt-16855 · gb-coh-617angljzdoxssfdpihwbbl5ncc · gb-fcdo-ghr0155 · NK-nxE9MyV3RPPuE5xqa4R3hv

For experts: raw data explorer

Factsheet Descriptions Data sources

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