Search OpenSanctions

Nika Tavkhelidze

Politician

Nika Tavkhelidze 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	Nika Tavkhelidze · Ника Тавхелидзе · نيكا تافخيليدزه · ნიკა თავხელიძე				[sources]
Birth date	1984-10-20				[sources]
Place of birth	საქართველო, ბაღდათი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Nika · Ника · نيكا · ნიკა				[sources]
Last name	Tavkhelidze · Тавхелидзе · تافخيليدزه · თავხელიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Natia Vacharadze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Deputy Head of Police Division III of the Old Tbilisi Main Division of the Tbilisi Police Department	-	-

Data sources

Georgia Public Official Asset Declarations23,805

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