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Davit Makharadze

Politician

Davit Makharadze is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Davit Makharadze · Давит Махарадзе · دافيت ماخارادزه · დავით მახარაძე				[sources]
Birth date	1986-09-18				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Davit · Давит · دافيت · დავით				[sources]
Last name	Makharadze · Махарадзе · ماخارادزه · მახარაძე				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-11-23	Last processed	2024-11-30	First seen	2024-11-23

Relationships

Family members
Relative	Relationship	Start date	End date
Venera Chkhaidze Close Associate	დედა	-	-
Erika Greis Belting Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Eastern Georgia Division of the Border Management and Coordination Main Department of the Patrol Police Department	-	-

Data sources

Georgia Public Official Asset Declarations23,666

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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