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Tornike Berekashvili

Politician

Tornike Berekashvili 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 Berekashvili · Торнике Берекашвили · تورنيكي بيريكاشفيلي · თორნიკე ბერეკაშვილი				[sources]
Birth date	1978-06-13				[sources]
Place of birth	საქართვერლო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	National government (current)				[sources]
First name	Tornike · Торнике · تورنيكي · თორნიკე				[sources]
Last name	Berekashvili · Берекашвили · بيريكاشفيلي · ბერეკაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Nikoloz Berekashvili Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Consul General in Odessa, Ministry of Foreign Affairs of Georgia	-	-
Member of the Parliament of Georgia	-

Data sources

Georgia Public Official Asset Declarations24,897

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 OpenSanctions552,607

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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