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Zurab Nenjibadze

PEP

Zurab Nenjibadze 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	Zurab Nenjibadze · Зураб Ненджибадзе · زوراب نينجيبادزي · ზურაბ ენჯიბაძე				[sources]
Birth date	1981-02-09				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Zurab · Зураб · زوراب · ზურაბ				[sources]
Last name	Nenjibadze · Ненджибадзе · نينجيبادزي · ენჯიბაძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-03-07	Last processed	2026-03-07	First seen	2025-09-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
NG and Company Ltd	50	2007-02-26	-

Positions held
Position occupied	Start date	End date
Deputy Head of the LEPL - Resort Development Agency	-	-

Data sources

Georgia Public Official Asset Declarations3,243

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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