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Nika Tskhvarashvili

Politician

Nika Tskhvarashvili 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	Nika Tskhvarashvili · Ника Цхвараашвили · نيكا تسخفاراشفيلي · ნიკა ცხვარაშვილი				[sources]
Birth date	1988-02-29				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Nika · Ника · نيكا · ნიკა				[sources]
Last name	Tskhvarashvili · Цхвараашвили · تسخفاراشفيلي · ცხვარაშვილი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-01-27	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Leila Chumburidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
State Sub-Agency - General Director of the Special Penitentiary Service	-	-

Data sources

Georgia Public Official Asset Declarations23,017

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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