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Shalva Jgharkava

Politician

Shalva Jgharkava 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	Shalva Jgharkava · Шалва Джгхаркава · شالفا جغاركاڤا · შალვა ჯღარკავა				[sources]
Birth date	1963-03-20				[sources]
Place of birth	საქართველო, აბაშის რაიონი. სოფელი პირველი მაისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Shalva · Шалва · شالفا · შალვა				[sources]
Last name	Jgharkava · Джгхаркава · جغاركاڤا · ჯღარკავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-09-10	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kolheti-3 Ltd	33	2022-03-16	-

Family members
Relative	Relationship	Start date	End date
Mariam Jgharkava Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Director, N(N)LE - 'Abasha Improvement'	-	-

Data sources

Georgia Public Official Asset Declarations24,591

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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