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Irakli Marshania

Politician

Irakli Marshania 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	Irakli Marshania · Иракли Маршания · إيراكلي مارشانيا · ირაკლი მარშანია				[sources]
Birth date	1983-06-27				[sources]
Place of birth	საქართველო, აფხაზეთის ა/რ, გულრიფშის რაიონი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Irakli · Иракли · إيراكلي · ირაკლი				[sources]
Last name	Marshania · Маршания · مارشانيا · მარშანია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-15	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Tamta Kandashvili Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Division for Procedural Management of Investigations and Supervision of Operational-Search Activities in the State Security Department, Anti-Corruption Agency, and General Inspection of the State Security Service	-	-

Data sources

Georgia Public Official Asset Declarations24,597

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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