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Irakli Sasania

Politician

Irakli Sasania 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	Irakli Sasania · Иракли Сасания · إيراكلي ساسانيا · ირაკლი სასანია				[sources]
Birth date	1964-03-24				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	National government (current)				[sources]
First name	Irakli · Иракли · إيراكلي · ირაკლი				[sources]
Last name	Sasania · Сасания · ساسانيا · სასანია				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-12	First seen	2025-09-10

Relationships

Data sources

Georgia Public Official Asset Declarations24,591

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 OpenSanctions547,347

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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Assets and shares
Asset	Percentage held	Start date	End date
Aurutum Ltd	0 · 100	2025-01-24	-

Family members
Relative	Relationship	Start date	End date
Irma Imnadze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
First Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia	-	-