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Malkhaz Toria

Politician

Malkhaz Toria 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	Malkhaz Toria · Малхаз Тория · مالخاز توريا · მალხაზ თორია				[sources]
Birth date	1969-10-10				[sources]
Place of birth	საქართველო, ზუგდიდი, კოკი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Malkhaz · Малхаз · مالخاز · მალხაზ				[sources]
Last name	Toria · Тория · توريا · თორია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-13	Last processed	2025-11-15	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Mzia Toria Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
First Deputy Chairman, Zugdidi Municipality Council	-	-

Data sources

Georgia Public Official Asset Declarations24,597

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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