Search OpenSanctions

Nadim Varshanidze

Politician

Nadim Varshanidze 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	Nadim Varshanidze · Надим Варшани́дзе · ناديم فارشانيدزي · ნადიმ ვარშანიძე				[sources]
Birth date	1966-01-15				[sources]
Place of birth	საქართველო, ქალაქი ბათუმი, ურეხი, ზედაღელის პირველი შესახვევი, სახლი №11				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	State government (current)				[sources]
First name	Nadim · Надим · ناديم · ნადიმ				[sources]
Last name	Varshanidze · Варшани́дзе · فارشانيدزي · ვარშანიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-13	Last processed	2025-10-21	First seen	2024-10-05

Relationships

Data sources

Georgia Public Official Asset Declarations24,372

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 OpenSanctions549,619

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Family members
Relative	Relationship	Start date	End date
Zeinab Nakashidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Member of the Supreme Council of the Autonomous Republic of Adjara	-	-
Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara	-