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Zaza Karkusashvili

Politician

Zaza Karkusashvili 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	Zaza Karkusashvili · Заза Каркусашвили · زازا كاركوساشفيلي · ზაზა ქარქუსაშვილი				[sources]
Birth date	1967-12-21				[sources]
Place of birth	საქართველო, მცხეთა				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Zaza · Заза · زازا · ზაზა				[sources]
Last name	Karkusashvili · Каркусашвили · كاركوساشفيلي · ქარქუსაშვილი				[sources]
Source link	declaration.acb.gov.ge · 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
Elene Karkusashvili Close Associate	შვილი	-	-

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

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

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