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Ani Kavtaradze

Politician

Ani Kavtaradze 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	Ani Kavtaradze · Ани Кавтарадзе · أني كافتارادزه · ანი ქავთარაძე				[sources]
Birth date	1983-12-02				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	National government (current)				[sources]
First name	Ani · Ани · أني · ანი				[sources]
Last name	Kavtaradze · Кавтарадзе · كافتارادزه · ქავთარაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-16	First seen	2025-07-24

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ltd Aitien	0	2008-11-20	-
Guda Ltd

Family members
Relative	Relationship	Start date	End date
Buka Machavariani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations24,378

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 OpenSanctions549,240

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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