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Badri Japaridze

Politician

Badri Japaridze is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	Badri Japaridze · Бадри Джапаридзе · Бадрі Джапарідзе · بادري جافاريدزه · ბადრი ჯაფარიძე · 1 more...				[sources]
Birth date	1960-07-10				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Badri · Бадри · بادري · ბადრი				[sources]
Keywords	National government				[sources]
Last name	Japaridze · Джапаридзе · جافاريدزه · ჯაფარიძე				[sources]
Wikidata ID	Q97221690				[sources]
Position	Member of the Parliament of Georgia (-2022)				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ジョージアの心理学者、実業家、政治家

— Wikidata non-official source, 2024-06-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Georgian Real Estate Management Ltd	9	2006-04-28	-
DS Port Invest Ltd	100	2017-07-12	-
Recreation in Uts'era Ltd	90	2017-02-16	-
Zarzmahesi Ltd	90	2018-06-22	-
Borbalo Group Ltd	18.75	2009-07-14	-
Kheorihesi Ltd	70	2015-01-16	-
TBC Bank Group PLC	-	2016-02-26	-
Vardzia's Terraces Ltd	46.5	2014-10-13	-
Vazisubnis Mamuli Ltd	50	2013-04-15	-
GRDC Holding B.V.	-	2007-01-29	-
Georgian Original Vine and Wine Holding Ltd	50	2016-09-15	-
Bicester Motion Limited	2.8300000000000000710542735760100185871124267578125	2012-10-30	-
Geoplanti Ltd	28.35000000000000142108547152020037174224853515625	1996-08-22	-
Solari Ltd	25	1996-05-07	-
Ltd Kartuli Traditsia	50	2000-04-27	-
Hidrokapitali	-	2014-09-19	-
Independent TV Channel of Georgia Ltd	25	1998-04-22	-
Eich-R-Ci Ltd Tbilisi	13.5999999999999996447286321199499070644378662109375	2015-01-13	-
Royal Khvanchkara Ltd	48.6700000000000017053025658242404460906982421875	2010-02-09	-
Lisi Lake Development	-	2010-03-19	-
JSC Atlanta Land Development	33.3299999999999982946974341757595539093017578125	2011-12-07	-
Tbilisi Group	-	2019-04-19	-
Georgia's Original Wines Ltd	22.5	2004-07-30	-
Akhali Samsheneblo Kompania Ltd	26.980000000000000426325641456060111522674560546875	2004-11-10	-
Equity Partners	50	2007-03-15	-
Nafareuli Mamuli Ltd	50	2017-04-12	-
Georgian Reconstruction and Development Company N.V.	-	1998-07-09	-
GRDC Management Company 06 Ltd	33.3299999999999982946974341757595539093017578125	2006-09-05	-
Green Enviro Ltd	33.3299999999999982946974341757595539093017578125	2010-05-05	-
Dunmore Corporation	50	1996-06-18	-

Family members
Relative	Relationship	Start date	End date
Sopho Khazaradze	მეუღლე	-	-
Luka Japaridze	შვილი	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Georgia	-	-
Member of the Parliament of Georgia	-	2022-02-15
Member of the Parliament of Georgia	2020-12-13	2022-02-15

Data sources

Georgia Public Official Asset Declarations23,157

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

Georgia · ACB

Wikidata Politically Exposed Persons247,660

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ge-dec-d8916197c584ad691b89599df096a030b76277e4 · ge-dec-bef5e69c9b32d61f9bce9347c6cfcad811211e3a

For experts: raw data explorer

Factsheet Descriptions 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

Assets and shares
Asset	Percentage held	Start date	End date
Georgian Real Estate Management Ltd	9	2006-04-28	-
DS Port Invest Ltd	100	2017-07-12	-
Recreation in Uts'era Ltd	90	2017-02-16	-
Zarzmahesi Ltd	90	2018-06-22	-
Borbalo Group Ltd	18.75	2009-07-14	-
Kheorihesi Ltd	70	2015-01-16	-
TBC Bank Group PLC	-	2016-02-26	-
Vardzia's Terraces Ltd	46.5	2014-10-13	-
Vazisubnis Mamuli Ltd	50	2013-04-15	-
GRDC Holding B.V.	-	2007-01-29	-
Georgian Original Vine and Wine Holding Ltd	50	2016-09-15	-
Bicester Motion Limited	2.8300000000000000710542735760100185871124267578125	2012-10-30	-
Geoplanti Ltd	28.35000000000000142108547152020037174224853515625	1996-08-22	-
Solari Ltd	25	1996-05-07	-
Ltd Kartuli Traditsia	50	2000-04-27	-
Hidrokapitali	-	2014-09-19	-
Independent TV Channel of Georgia Ltd	25	1998-04-22	-
Eich-R-Ci Ltd Tbilisi	13.5999999999999996447286321199499070644378662109375	2015-01-13	-
Royal Khvanchkara Ltd	48.6700000000000017053025658242404460906982421875	2010-02-09	-
Lisi Lake Development	-	2010-03-19	-
JSC Atlanta Land Development	33.3299999999999982946974341757595539093017578125	2011-12-07	-
Tbilisi Group	-	2019-04-19	-
Georgia's Original Wines Ltd	22.5	2004-07-30	-
Akhali Samsheneblo Kompania Ltd	26.980000000000000426325641456060111522674560546875	2004-11-10	-
Equity Partners	50	2007-03-15	-
Nafareuli Mamuli Ltd	50	2017-04-12	-
Georgian Reconstruction and Development Company N.V.	-	1998-07-09	-
GRDC Management Company 06 Ltd	33.3299999999999982946974341757595539093017578125	2006-09-05	-
Green Enviro Ltd	33.3299999999999982946974341757595539093017578125	2010-05-05	-
Dunmore Corporation	50	1996-06-18	-

Family members
Relative	Relationship	Start date	End date
Sopho Khazaradze	მეუღლე	-	-
Luka Japaridze	შვილი	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Georgia	-	-
Member of the Parliament of Georgia	-	2022-02-15
Member of the Parliament of Georgia	2020-12-13	2022-02-15