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Dimitri Paghava

Politician

Dimitri Paghava 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	Dimitri Paghava · Димитри Пагава · ديميتري باغافا · დიმიტრი ფაღავა				[sources]
Birth date	1979-06-03				[sources]
Place of birth	საქართველო, მაიაკოვსკი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Dimitri · Димитри · ديميتري · დიმიტრი				[sources]
Last name	Paghava · Пагава · باغافا · ფაღავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Sofio Khukhuneishvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Department of Procedural Supervision of Investigations at the Ministry of Finance in the General Prosecutor's Office	-	-
Head of the Department of Procedural Guidance for Investigation in the Ministry of Finance, Ministry of Justice, and Special Penitentiary Service of the Prosecutor General's Office

Data sources

Georgia Public Official Asset Declarations24,322

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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