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Mikheil dundua

Politician

Mikheil dundua 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	Mikheil dundua · Михаил дундуа · ميخيل دوندو · მიხეილ დუნდუა				[sources]
Birth date	1980-12-04				[sources]
Place of birth	საქართველო, აბაშა				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	National government (current)				[sources]
First name	Mikheil · Михаил · ميخيل · მიხეილ				[sources]
Last name	dundua · дундуа · دوندو · დუნდუა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-13	Last processed	2025-09-13	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ltd Qepital Riserch Senter	100	2009-06-17	-

Family members
Relative	Relationship	Start date	End date
Lana Ebralidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Minister, Ministry of Finance of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,600

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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