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Nugzar Malashkhia

Politician

Nugzar Malashkhia 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	Nugzar Malashkhia · Нугзар Малашхия · نوغزار مالاشخيا · ნუგზარ მალაშხია				[sources]
Birth date	1951-02-21				[sources]
Place of birth	საქართველო, ქ. სენაკი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Nugzar · Нугзар · نوغزار · ნუგზარ				[sources]
Last name	Malashkhia · Малашхия · مالاشخيا · მალაშხია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-07-24	Last processed	2025-11-01	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ltd Zugdiddasuphtaveba	0	2007-08-09	2009-03-05

Family members
Relative	Relationship	Start date	End date
Nani Targamadze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head, Zugdidi Cleaning Center AIP	-	-

Data sources

Georgia Public Official Asset Declarations24,308

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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