Search OpenSanctions

Shalva Tadumadze

Judge · Politician · Sanctioned entity

Shalva Tadumadze is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHALVA TADUMADZE · Shalva Tadumadze · Tadumadze Shalva · Тадумадзе Шалва · Шалва Тадумадзе · 2 more...				[sources]
Other name	Tadumadze Shalva · შალვა თადუმაძე				[sources]
Birth date	1978-01-22				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Shalva · Шалва · شالڤا · შალვა				[sources]
Last name	Tadumadze · Тадумадзе · تادومادزه · თადუმაძე				[sources]
Wikidata ID	Q116760793				[sources]
Position	deputy chairperson				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-10-05

Descriptions

Georgian Politician and Judge

— Wikidata non-official source, 2024-10-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
KS Mzevinar Ansiannis Loya Club	100	2013-12-23	-

Family members
Relative	Relationship	Start date	End date
Mzévinari Ansiani Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Judge, Supreme Court of Georgia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	816/2024	2024-12-05	2034-12-05
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-11

Data sources

Lithuania Designated Persons Under Magnitsky Amendments342

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Georgia Public Official Asset Declarations23,666

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

Georgia · ACB

External databases

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

Wikidata385,293

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-3936e0492fdaa516e456058e4745d507d23ae075 · ua-nsdc-28188-tadumadze-salva · lt-mag-4a288217b43a83db1fa0d036feba0e48f07a5a6e · ge-dec-44e12cc0759b7747af9d978dc56da9f4f6c2fac1

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