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Tornike Khmaladze

Politician

Tornike Khmaladze 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	Tornike Khmaladze · Торнике Хмаладзе · تورنيك خمالادزه · თორნიკე ხმალაძე				[sources]
Birth date	1981-05-07				[sources]
Place of birth	საქართველო, ახალციხე				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Tornike · Торнике · تورنيك · თორნიკე				[sources]
Last name	Khmaladze · Хмаладзе · خمالادزه · ხმალაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2025-09-10

Relationships

Family members
Relative	Relationship	Start date	End date
Eteri Khmaladze Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
Director, Akhaltsikhe Municipal Transport	-	-

Data sources

Georgia Public Official Asset Declarations24,322

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

Georgia · ACB

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Factsheet Data sources

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