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Tariel Shengelia

Politician

Tariel Shengelia 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	Tariel Shengelia · Тариэл Шенгелия · تارييل شينجيليا · ტარიელ შენგელია				[sources]
Birth date	1966-10-12				[sources]
Place of birth	ჩხოროწყუ, ხაბუმე				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Tariel · Тариэл · تارييل · ტარიელ				[sources]
Last name	Shengelia · Шенгелия · شينجيليا · შენგელია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-30	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Shengeli Ltd	33	2008-09-22	-

Family members
Relative	Relationship	Start date	End date
Vefkhvia Shengelia Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Faction 'Chkhorotsku for Georgia'	-	-

Data sources

Georgia Public Official Asset Declarations25,047

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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