Search OpenSanctions

Ekaterine Baghashvili

Politician

Ekaterine Baghashvili 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	Ekaterine Baghashvili · Экатерине Багашвили · إيكاتيرينه باغاشفيلي · ეკატერინე ბაღაშვილი				[sources]
Birth date	1970-01-15				[sources]
Place of birth	საქართველო, დედოფლისწყარო				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Ekaterine · Экатерине · إيكاتيرينه · ეკატერინე				[sources]
Last name	Baghashvili · Багашвили · باغاشفيلي · ბაღაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-01	First seen	2024-10-05

Relationships

Positions held
Position occupied	Start date	End date
Head of Internal Audit and Inspection Service	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk