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President, National Bank of Georgia

Central banking and financial integrity · National government

President, National Bank of Georgia is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	President, National Bank of Georgia · პრეზიდენტი, საქართველოს ეროვნული ბანკი				[sources]
Country	Georgia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2025-04-02	Last processed	2025-04-08	First seen	2024-09-07

Relationships

Data sources

Georgia Public Official Asset Declarations23,772

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:

PEP position annotations by OpenSanctions106,262

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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Factsheet Data sources

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