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Sopiko Khalvashi

Politician

Sopiko Khalvashi 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	Sopiko Khalvashi · Сопико Халваши · سوفيكو خالواشي · სოფიკო ხალვაში				[sources]
Birth date	1986-05-31				[sources]
Place of birth	საქართელო, ბათუმი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Sopiko · Сопико · سوفيكو · სოფიკო				[sources]
Last name	Khalvashi · Халваши · خالواشي · ხალვაში				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-10	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Basti-Bubu Adjara Ltd	33.40	2015-03-01	-

Family members
Relative	Relationship	Start date	End date
Ketevan Dzodzuashvili Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy Mayor, Batumi City Hall	-	-

Data sources

Georgia Public Official Asset Declarations22,313

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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