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Tornike Areshidze

Politician

Tornike Areshidze 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	Tornike Areshidze · Торнике Арешидзе · تورنيك أريشدزه · თორნიკე არეშიძე				[sources]
Birth date	1988-04-19				[sources]
Place of birth	საქართველო, ქუთაისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Tornike · Торнике · تورنيك · თორნიკე				[sources]
Last name	Areshidze · Арешидзе · أريشدزه · არეშიძე				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2024-10-05

Relationships

Family members
Relative	Relationship	Start date	End date
Neli Kareli Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Procedural Supervision Division of Investigations at the Ministry of Finance	-	-
Prosecutor of the Department of Procedural Guidance of Investigation in the Ministry of Finance of the General Prosecutor's Office

Data sources

Georgia Public Official Asset Declarations24,262

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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