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Sulkhani Evgenidze

Politician

Sulkhani Evgenidze 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	Sulkhani Evgenidze · Сулхани Евгенидзе · سولخاني ايفجينيдзе · სულხან ევგენიძე				[sources]
Birth date	1978-03-09				[sources]
Place of birth	საქართველო, ქობულეთი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Sulkhani · Сулхани · سولخاني · სულხან				[sources]
Last name	Evgenidze · Евгенидзе · ايفجينيдзе · ევგენიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-15	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Merabi Evgenidze Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Director, LLC Sanitation	-	-

Data sources

Georgia Public Official Asset Declarations24,597

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

Georgia · ACB

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Factsheet Data sources

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