Search OpenSanctions

Archil Nikoleishvili

Politician

Archil Nikoleishvili 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	Archil Nikoleishvili · Арчил Николеишвили · أرتشيل نيكوليشفيل · არჩილ ნიკოლეიშვილი				[sources]
Birth date	1980-03-25				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Archil · Арчил · أرتشيل · არჩილ				[sources]
Last name	Nikoleishvili · Николеишвили · نيكوليشفيل · ნიკოლეიშვილი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-01	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Tamar Shamugia Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Head of the General Inspection	-	-

Data sources

Georgia Public Official Asset Declarations24,308

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk