Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irakli Nadareishvili · Ираклий Надареишвили · ايراكلي ناداريشفیلی · ირაკლი ნადარეიშვილი | [sources] | |||
| Other name | ირაკლი ნადარეიშვილი | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Irakli · Ираклий · ايراكلي · ირაკლი | [sources] | |||
| Last name | Nadareishvili · Надареишвили · ناداريشفیلی · ნადარეიშვილი | [sources] | |||
| Wikidata ID | Q116505121 | [sources] | |||
| Position | deputy minister | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Georgian Politician and Civil Servant
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| შპს შარდენ კონსეპტ | 50 | - | ||
| შპს ვიქნეთ-შოფ | 50 | - | ||
| შპს ალთერ ვიჟენ გრუპ | 100 | - | ||
| შპს გლობალტრეიდი | 50 | - | ||
| Dea Georgia | 0 · 40 | - | ||
| Liberty Films Ltd | 0 · 40 | - | ||
| Global Trade Ltd | 50 | - | ||
| Dijilabi Ltd | 0 · 51.2 | - | ||
| Saertashoriso Sabrokero Jgupi | 50 | - | ||
| შპს ულტრაგრუპი | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| შპს დიჯილაბი | - | - | ||
| შპს რეამბიშენს | - | - | ||
| შპს ბოლდმენ პროდაქშენ | - | - | ||
| შპს ნეტ მასტერ | - | - | ||
| შპს ვიქნეტი | - | - | ||
| შპს თბილისის გასტრო კვირეული | - | - | ||
| შპს ლიბერთი ფილმს | - | - | ||
| შპს შარდენ კონსეპტ | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nino Surguladze Close Associate | მეუღლე | - | - | |
| Ana Buchukuri Close Associate | გერი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Minister, Ministry of Economy and Sustainable Development of Georgia | - | - | |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The record has been enriched with data from the following external databases:
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
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
ge-coreg-70eae4b9b14034a104561820932ed4d1b756122f · ge-dec-318a5093a70424a4a4766c348d5e381a63d06889 · ge-dec-f9795df0649dd9002c207c470edfed647deb1102 · ge-coreg-7ffc921970fe2fd3b11c89711b780f415b5900c7 · ge-coreg-648f12750acb379caa6a10ecdb4d9875a1951fe1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.