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Otar Bantsadze

Politician

Otar Bantsadze 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	Otar Bantsadze · Отар Банцадзе · أوتار بانتسادزه · ოთარ ბანცაძე				[sources]
Birth date	1963-03-26				[sources]
Place of birth	საქართველო, დაბა ხარაგაული				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Otar · Отар · أوتار · ოთარ				[sources]
Last name	Bantsadze · Банцадзе · بانتسادزه · ბანცაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-30	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kausad Georgia Ltd	0 · 78	2010-03-29	-

Family members
Relative	Relationship	Start date	End date
Zurab Bantsadze Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Director, Non-entrepreneurial (Non-commercial) Legal Entity - Union of Cleaning and Improvement	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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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