Search OpenSanctions

Tea Verulava

Politician

Tea Verulava 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	Tea Verulava · Тэа Верулава · تيا فيرولافا · თეა ვერულავა				[sources]
Birth date	1974-02-16				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Tea · Тэа · تيا · თეა				[sources]
Last name	Verulava · Верулава · فيرولافا · ვერულავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-01-27	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Giorgi Loladze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Internal Audit Department, Ministry of Justice of Georgia	-	-

Data sources

Georgia Public Official Asset Declarations22,313

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

Georgia · ACB

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