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Gurgeni Gilauri

Politician

Gurgeni Gilauri 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	Gurgeni Gilauri · Гургени Гилаури · غورجيني جيلوري · გურგენი გილაური				[sources]
Birth date	1981-01-01				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Gurgeni · Гургени · غورجيني · გურგენი				[sources]
Last name	Gilauri · Гилаури · جيلوري · გილაური				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Sopio Ekhvaia Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Investigative Department of the Tbilisi Prosecutor's Office	-	-

Data sources

Georgia Public Official Asset Declarations23,357

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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