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Malkhazi Basiladze

Politician

Malkhazi Basiladze 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	Malkhazi Basiladze · Малхази Басиладзе · مالخازي باسيلادزه · მალხაზი ბასილაძე				[sources]
Birth date	1966-01-07				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Malkhazi · Малхази · مالخازي · მალხაზი				[sources]
Last name	Basiladze · Басиладзе · باسيلادزه · ბასილაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-18	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kutaisi Elektronmechanical Factory	-	1995-04-01	-

Family members
Relative	Relationship	Start date	End date
Shorena Mushkudiani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Director, Kutganatleba Service	-	-

Data sources

Georgia Public Official Asset Declarations24,378

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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