Search OpenSanctions

Bachuki Kardava

Politician

Bachuki Kardava 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	Bachuki Kardava · Бачуки Кардава · باتشوك كاردافا · ბაჩუკი ქარდავა				[sources]
Birth date	1970-01-02				[sources]
Place of birth	საქართველო, ზუგდიდი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Classification	National government (unknown status)				[sources]
First name	Bachuki · Бачуки · باتشوك · ბაჩუკი				[sources]
Last name	Kardava · Кардава · كاردافا · ქარდავა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-07-25	Last processed	2025-08-27	First seen	2024-10-05

Relationships

Data sources

Georgia Public Official Asset Declarations22,921

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 OpenSanctions547,070

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Family members
Relative	Relationship	Start date	End date
Irma Bzhinava Close Associate	მეუღლე	-	-
Giorgi Kardava Close Associate	შვილი	-	-
Elene Kardava Close Associate	შვილი	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Georgia	-	-