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Violeta Balakhashvili

Politician

Violeta Balakhashvili 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	Violeta Balakhashvili · Виолета Балахашвили · فيوليتا بالاخاشفيلي · ვიოლეტა ბალახაშვილი				[sources]
Birth date	1952-08-11				[sources]
Place of birth	საქართველო, ბორჯომი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Violeta · Виолета · فيوليتا · ვიოლეტა				[sources]
Last name	Balakhashvili · Балахашвили · بالاخاشفيلي · ბალახაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-11-30	First seen	2024-10-05

Relationships

Positions held
Position occupied	Start date	End date
Deputy Chairperson of the Faction 'Georgian Dream-Democratic Georgia'	-	-

Data sources

Georgia Public Official Asset Declarations24,964

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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