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Shalva Melashvili

Politician

Shalva Melashvili 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	Shalva Melashvili · Шалва Мелашвили · شالفا ميلاشفيلي · შალვა მელაშვილი				[sources]
Birth date	1990-02-22				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Shalva · Шалва · شالفا · შალვა				[sources]
Last name	Melashvili · Мелашвили · ميلاشفيلي · მელაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-11-01	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Mariam makharoblidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of Supervision and Response Division	-	-

Data sources

Georgia Public Official Asset Declarations24,481

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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