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Georgia

Georgia (Georgian: საქართველო) is a country located in Eastern Europe and West Asia. It is part of the Caucasus region, bounded by the Black Sea to the west, Russia to the north and northeast, Turkey to the southwest, Armenia to the south, and by Azerbaijan to the southeast.

Entities

Our standard dataset contains 12,929 entities connected with Georgia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics
6,750Politician2,034Crime2,034Wanted460Sanctioned entity247Close Associate81Diplomat35Judge30Debarred entity
Show all...
Entity types
9,223People6Legal entities

Data sources

We include 3 data sources published by authorities or organizations based in Georgia. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Georgia Public Official Asset DeclarationsACB weekly22,068
Georgian Company RegistryTI Georgia  non-official48
Georgian Otkhozoria–Tatunashvili ListMatsne weekly33

Sanctions programs/policies targeting Georgia

We are not yet including any targeting entities that are based in Georgia.

Politically-exposed persons (PEPs)

Our database contains 6,750 entities identified as PEPs connected with Georgia.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Deputy Prime Minister1--
President1--
Prime Minister of Georgia1142
Prime Minister of Georgia, Government of Georgia--1
President of Georgia11-
National executive branchesCurrentEndedStatus unclear
Deputy Minister - Acting Director of the LEPL Social Service Agency--1
Deputy Minister of Foreign Affairs--1
deputy minister of Internal Affairs of Georgia--5
Deputy Minister, Ministry of Defense of Georgia--10
Deputy Minister, Ministry of Education, Science, and Youth of Georgia--8
Deputy Minister, Ministry of Environmental Protection and Agriculture of Georgia1-6
Deputy Minister, Ministry of Internal Affairs of Georgia--4
Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health, and Social Affairs of Georgia--6
Deputy Minister, Ministry of Justice of Georgia--5
Deputy Minister, Ministry of Regional Development of Georgia--2
Director of the Department of Special Assignments-11
First Deputy Minister, Ministry of Defense of Georgia--1
First Deputy Minister, Ministry of Economy and Sustainable Development of Georgia--2
First Deputy Minister, Ministry of Education, Science, and Youth of Georgia--2
First Deputy Minister, Ministry of Finance of Georgia--1
First Deputy Prime Minister1--
First Deputy State Minister--1
Head of Internal Audit Department, Ministry of Culture of Georgia--1
Head of the Division for EU Integration and Relations with International Organizations, Department of Euro-Atlantic Integration--1
Head of the Emergency Situations Response Department of the National Guard of the Defense Forces--1
Head of the Minister's Office of Administration (Department) (Division Head)--1
Minister of Agriculture-7-
Minister of Corrections16-
Minister of Culture1--
Minister of Culture and Sports-5-
Minister of Culture, Sports and Youth of Georgia-1-
Minister of Defence of Georgia-104
Minister of Defense1--
Minister of Economy & Sustainable Development1121
Minister of Education and Science110-
Minister of Energy-1-
Minister of Environment and Natural Resources-10-
Minister of Environment Protection & Agriculture111
Minister of Finance1--
Minister of Finance of Georgia-91
Minister of Foreign Affairs1--
Minister of Foreign Affairs of Georgia-91
Minister of Health of Georgia-61
Minister of Infrastructure1--
Minister of Internal Affairs1--
Minister of Internal Affairs of Georgia-8-
Minister of Internally Displaced Persons From the Occupied Territories, Labor, Health, & Social Affairs1--
Minister of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia--2
Minister of Internally Displaced Persons, Labour, Health, and Social Affairs-1-
Minister of Justice-51
Minister of Regional Development1--
Minister of Regional Development and Infrastructure of Georgia-101
Minister of Sports1--
Minister, Ministry of Defense of Georgia--2
Minister, Ministry of Economy and Sustainable Development of Georgia--1
Minister, Ministry of Finance of Georgia--1
Minister, Ministry of Internal Affairs of Georgia--1
State Minister for Reconciliation & Civic Equality17-
State Ministry for Reconciliation and Civic Equality of Georgia--1
Vice Prime Minister of Georgia-41
Minister of Education, Science, and Youth of Georgia--2
Minister, Ministry of Environmental Protection and Agriculture of Georgia--1
Minister, Ministry of Justice of Georgia--2
Minister, Ministry of Culture and Sport of Georgia--1
Minister, Ministry of Foreign Affairs of Georgia--2
Deputy Minister, Ministry of Economy and Sustainable Development of Georgia--5
Deputy Minister, Ministry of Culture and Sports of Georgia--2
Deputy Minister, Ministry of Regional Development and Infrastructure of Georgia--2
Deputy Minister, Ministry of Foreign Affairs of Georgia--6
Deputy Minister, Ministry of Finance of Georgia--6
First Deputy Minister, Ministry of Justice of Georgia--2
First Deputy Minister, Ministry of Internally Displaced Persons from the Occupied Territories, Labour, Health and Social Affairs of Georgia--2
First Deputy Minister, Ministry of Regional Development of Georgia--1
First Deputy Minister, Ministry of Internal Affairs of Georgia--1
State Minister for Reconciliation and Civic Equality--1
Deputy State Minister, Office of the State Minister of Georgia for Reconciliation and Civic Equality--2
National legislative branchCurrentEndedStatus unclear
Member of the Parliament of Georgia7276263
National judicial branchCurrentEndedStatus unclear
Member of the High Council of Justice of Georgia-1-
Public Defender of Georgia, Public Defender of Georgia-11
National securityCurrentEndedStatus unclear
Chief of Staff, National Security Council Staff--1
Deputy Head of Defense Capabilities Analysis Division of the Department of Defense Policy and Development--1
Deputy Head of Staff, Office of the National Security Council--2
Director State Security Service1--
Head of the State Security Service of Georgia--1
Head of the Armored and Anti-Armored Directorate in the J-3 Operational Planning Department of the General Staff of the Defense Forces--1
Central banking and financial integrityCurrentEndedStatus unclear
Chair, National Bank1--
Governor of the National Bank of Georgia-4-
Member, National Bank of Georgia Council--7
President, National Bank of Georgia--1
Diplomatic rolesCurrentEndedStatus unclear
ambassador of Belarus to Georgia-11
Ambassador of Bulgaria to Georgia-21
ambassador of Denmark to Georgia--1
ambassador of Estonia to Georgia-2-
ambassador of France to Georgia-41
ambassador of Georgia-11
ambassador of Hungary to Georgia-1-
ambassador of Iran to Georgia-11
ambassador of Japan to Georgia-51
ambassador of Poland to Georgia-4-
ambassador of Spain to Georgia-61
ambassador of the European Union to Georgia-12
ambassador of the United Kingdom to Georgia-51
ambassador to Georgia--1
Ambassador to the US1--
apostolic nuncio to Georgia-23
Minister-Counsellor to Canada1--
permanent Representative of Georgia (country) to the United Nations-13
Saudi ambassador to Georgia--1
United States Ambassador to Georgia-21

Intergovernmental positions

Number of known occupants
International bodiesCurrentEndedStatus unclear
Permanent Representative to the UN, New York1--

Subnational government positions

Number of known occupants
Subnational executive branchesCurrentEndedStatus unclear
Chairman of the Government of Adjara--1
Deputy Minister, Apparatus of the Minister of Abkhazia A/R on Justice and Civil Integration Issues--2
Deputy Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia--3
Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Abkhazia--2
Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Adjara--6
Deputy Minister, Ministry of Health and Social Protection of the Autonomous Republic of Abkhazia--1
First Deputy Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia--3
First Deputy Minister, Ministry of Education, Culture and Sports of the Autonomous Republic of Adjara--1
First Deputy Minister, Ministry of Finance and Economy of the Autonomous Republic of Adjara--1
First Deputy Minister, Ministry of Health and Social Protection of the Autonomous Republic of Adjara--1
First Deputy Minister, Ministry of Internally Displaced Persons from the Autonomous Republic of Abkhazia--1
Minister for Defence of Abkhazia--1
Minister, Ministry of Health and Social Protection of the Autonomous Republic of Abkhazia--2
Minister, Ministry of Health and Social Protection of the Autonomous Republic of Adjara--1
The Minister of Education and Culture of the Autonomous Republic of Abkhazia-12
Chairman of the Government of the Autonomous Republic of Abkhazia-12
Minister, Ministry of Education and Culture of the Autonomous Republic of Abkhazia--1
Minister, Ministry of Agriculture of the Autonomous Republic of Adjara--2
Minister, Ministry of Finance and Economy of the Autonomous Republic of Adjara--2
Deputy Minister, Ministry of Internally Displaced Persons from the Autonomous Republic of Abkhazia--2
Deputy Minister, Ministry of Education, Culture and Sport of the Autonomous Republic of Adjara--2
Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara--5
Deputy Minister, Ministry of Health and Social Protection of Adjara AR--4
First Deputy Minister, Ministry of Abkhazia A/R, for Justice and Civil Integration Affairs--1
First Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara--1
Subnational legislative branchCurrentEndedStatus unclear
Member of the Supreme Council of the Autonomous Republic of Adjara1-25

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
Deputy Chairman of the Faction 'Georgian Dream-Democratic Georgia'--310
Deputy Chairman of the Faction 'United National Movement'--124
Judge, Tbilisi City Court1-121
Judge, Tbilisi Court of Appeals--68
Chairman of the Faction 'Georgian Dream-Democratic Georgia'--54
Chairman of the Faction 'United National Movement'--46
Head of the Finance and Budget Office--42
Judge, Supreme Court of Georgia--27
Prosecutor of the Prosecutor’s Department of the Tbilisi Prosecutor's Office--21
Head of the Health and Social Protection Service--17
Judge, Kutaisi Court of Appeals--17
Deputy Chairman of the Georgian Dream Faction--16
Member, Supreme Council of the Autonomous Republic of Abkhazia--16
Head of Military Registration and Recruitment Service--16
Prosecutor of the Isani-Samgori District Prosecutor's Office of Tbilisi--14
Head of Social Projects Department--13
Judge, Batumi City Court--12
Prosecutor of Tbilisi Gldani-Nadzaladevi District Prosecutor's Office--12
Head of Infrastructure Project Management and Design Department--12
Head of the Internal Audit and Inspection Service--12
Chairman of the Commission, Tbilisi City Council--11
Head of the Oversight and Response Department--11
Prosecutor of the Vake-Saburtalo District Prosecutor's Office of Tbilisi--11
Judge, Rustavi City Court--11
Head of Co-Financed Projects Department--10
Judge, Gori District Court--10
Member of the Constitutional Court of Georgia--9
Judge, Kutaisi City Court--9
Prosecutor of Rustavi District Prosecutor's Office--9
Head of the Budget-Finance and Procurement Department--9
Acting Head of Administrative Service--8
Acting Head of Supervisory Service--8
Chairman of the Commission, Rustavi City Council--8
Deputy Chairperson of the Faction 'New'--8
Member of the Presidium, State Audit Office of Georgia--8
Prosecutor of the Didube-Chugureti District Prosecutor's Office in Tbilisi--8
Prosecutor of the Old Tbilisi District Prosecutor's Office--8
Chairman of the 'Georgian Dream' Faction--8
Prosecutor of the Kutaisi District Prosecutor's Office--8
First Deputy State Representative--7
Prosecutor of the Department of Procedural Management of Investigation at the General Inspection of the Ministry of Internal Affairs and the Central Criminal Police Department, General Prosecutor's Office--7
Prosecutor of the Prosecutorial Department of the Regional Prosecutor's Office of Samegrelo-Zemo Svaneti--7
Prosecutor of the Prosecutorial Department of the Autonomous Republic of Adjara Prosecutor's Office--7
Prosecutor of the Prosecutorial Department of the District Prosecutor's Office of Western Georgia--7
Head of the Economic Development and Property Management Service--7
Prosecutor of the Prosecutorial Division of Shida Kartli and Mtskheta-Mtianeti District Prosecutor's Office--7
Chairman of the Commission, Zalka Municipality Council--6
Deputy Attorney General, Prosecutor's Office of Georgia--6
Deputy Chairperson of the 'Georgian Dream' Faction--6
Deputy Head of Economic Department--6
Member, High Council of Justice of Georgia--6
Prosecutor of Batumi District Prosecutor's Office--6
Deputy Head of the Administrative Department--6
Prosecutor of the Department of Prosecutorial Supervision of the Investigative Unit of the General Prosecutor's Office--6
Prosecutor of the Procedural Supervision Division in the Ministry of Defense--6
Deputy Head of Legal Department--6
Deputy Head of the State Sub-Agency Institution - Department of Environmental Supervision1-5
Ambassador for Special Assignments, Ministry of Foreign Affairs of Georgia--5
Chairman of the Commission, Borjomi Municipality Council--5
Chairman of the Commission, Chiatura Municipality Council--5
Chairman of the Commission, Gardabani Municipality Council--5
Chairman of the Commission, Kharagauli Municipality Council--5
Chairman of the Commission, Khelvachauri Municipality Council--5
Chairman of the Commission, Martvili Municipality Council--5
Chairman of the Commission, Ninotsminda Municipality Council--5
Chairman of the Commission, Oni Municipality Council--5
Chairman of the Commission, Sachkhere Municipality Council--5
Chairman of the Commission, Tsalenjikha Municipality Council--5
Chairman of the Commission, Zestafoni Municipal Assembly--5
Chairperson of the Commission, Akhalkalaki Municipality Council--5
Chairperson of the Commission, Akhmeta Municipality Council--5
Chairperson of the Commission, Bolnisi Municipality Council--5
Chairperson of the Commission, City Council of Khashuri Municipality--5
Chairperson of the Commission, Gurjaani Municipality Council--5
Chairperson of the Commission, Khoni Municipality Council--5
Chairperson of the Commission, Sighnaghi Municipality Council--5
Chairperson of the Commission, Terjola Municipality Council--5
Chairperson of the Commission, Tetritskaro Municipality Council--5
Chairperson of the Commission, Tkibuli Municipality Council--5
Deputy Chairman of the Georgian State Road Department--5
Deputy Head of the Department of Military Police of the Defense Forces--5
Deputy Head of the Lanchkhuti Regional Division of the Guria Police Department--5
Deputy Head of the Office of the Mandate of the Educational Institution--5
Head of the Finance and Budget Department acting--5
Head of the Office of Economics and Property Management--5
Head of the Records Management Department--5
Judge, Mtskheta District Court--5
Judge, Zugdidi District Court--5
Member, State Procurement Dispute Review Board--5
Prosecutor of the Marneuli District Prosecutor's Office--5
Head of Administration (Department)--5
Deputy Head of the Batumi City Division of the Adjara A/R Police Department--5
Head of the Department of Education, Culture, and Sport--5
Prosecutor of the Department of Procedural Guidance of the Investigation at the General Prosecutor's Office within the Ministry of Finance--5
Prosecutor of Zugdidi District Prosecutor's Office--5
Deputy Head of the Main Division of Operational Support and Monitoring of the Military Police Department of the Defense Forces1-4
Chairperson of the Commission, Adigeni Municipality Council--5
Chairman of the Commission, Ambrolauri Municipality Council--5
Chairman of the Commission, Akhaltsikhe Municipality Council--5
Chairman of the Commission, Baghdati Municipality Council--5
·

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...

EntitiesData sourcesPrograms
PEPs
National government
Intergovernmental
Subnational government
Other
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