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 11,838 entities connected with Georgia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics

7,371Politician 345Sanctioned entity 86Diplomat 82Crime 82Wanted 45Close Associate 15Person of interest 14Debarred entity

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Entity types

7,839People 19Legal entities

Data sources

We include 2 data sources published by authorities or organizations based in Georgia. See our global list of data sources and our criteria for selecting datasets.

Name			Publisher	Updates	Entities
	Georgia Public Official Asset Declarations		ACB	weekly	23,257
	Georgian Otkhozoria–Tatunashvili List		Matsne	weekly	33

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 7,371 entities identified as PEPs connected with Georgia.

National government positions	Number of known occupants
Head of state or government	Current	Ended	Status unclear
Deputy Prime Min	1	-	-
President	1	-	-
President of Georgia	1	-	-
Prime Minister	1	-	-
Prime Minister of Georgia	1	2	8
National executive branches	Current	Ended	Status unclear
Deputy Minister of Foreign Affairs	-	-	1
deputy minister of Internal Affairs of Georgia	-	-	5
Minister of Culture, Sports and Youth of Georgia	-	-	1
Minister of Defense	1	-	-
Minister of Economy and Sustainable Development	1	1	-
Minister of Education and Science	1	1	-
Minister of Environmental Protection and Agriculture	1	1	-
Minister of Finance	1	-	-
Minister of Foreign Affairs	1	-	-
Minister of Internal Affairs	1	-	-
Minister of Internally Displaced Persons From the Occupied Territories, Labor, Health, & Social Affairs	1	-	-
Minister of Justice & Corrections	1	-	-
Minister of Regional Development & Infrastructure	1	-	-
State Minister for Reconciliation & Civic Equality	1	2	-
National legislative branch	Current	Ended	Status unclear
Member of the Parliament of Georgia	-	181	285
National judicial branch	Current	Ended	Status unclear
Public Defender of Georgia	1	1	1
National security	Current	Ended	Status unclear
Deputy Head of the Department of Defense Capabilities Analysis, Department of Defense Policy and Development	1	-	-
Central banking and financial integrity	Current	Ended	Status unclear
Chairman, National Bank	1	-	-
Governor of the National Bank of Georgia	-	5	-
Diplomatic roles	Current	Ended	Status unclear
ambassador of Azerbaijan to Georgia	-	1	-
ambassador of Estonia to Georgia	-	2	-
ambassador of France to Georgia	-	4	1
ambassador of Georgia	-	1	-
ambassador of Hungary to Georgia	-	1	-
ambassador of Iran to Georgia	-	1	1
ambassador of Japan to Georgia	-	4	-
ambassador of Poland to Georgia	-	2	-
ambassador of Spain to Georgia	-	6	1
ambassador of the European Union to Georgia	-	1	2
ambassador of the United Kingdom to Georgia	-	5	1
ambassador of Ukraine to Georgia	-	1	-
Ambassador to the US	1	-	-
permanent Representative of Georgia (country) to the United Nations	-	1	3
Saudi ambassador to Georgia	-	-	1
United States Ambassador to Georgia	-	2	1

Intergovernmental positions	Number of known occupants
International bodies	Current	Ended	Status unclear
Permanent Representative to the UN, New York	1	-	-

Subnational government positions	Number of known occupants
Subnational executive branches	Current	Ended	Status unclear
The Minister of Education and Culture of the Autonomous Republic of Abkhazia	-	1	1

Other positions	Number of known occupants
Position	Current	Ended	Status unclear
Deputy Chairman of the Faction 'Georgian Dream-Democratic Georgia'	315	-	19
Member of the Parliament of Georgia	122	-	37
Deputy Chairman of the Faction 'United National Movement'	136	-	22
Judge, Tbilisi City Court	119	-	7
Judge, Tbilisi Court of Appeals	59	-	13
Chairman of the Faction 'United National Movement'	50	-	14
Chairman of the Faction 'Georgian Dream-Democratic Georgia'	48	-	10
Head of the Financial and Budgetary Service	29	-	21
Head of the Military Registration and Conscription Service	24	-	9
Judge, Supreme Court of Georgia	25	-	3
Member, Supreme Council of the Autonomous Republic of Adjara	17	-	4
Prosecutor of the Prosecutorial Department of Tbilisi Prosecutor's Office	21	-	-
Member of the Supreme Council of the Autonomous Republic of Abkhazia	17	-	2
Deputy Chairman of the 'Georgian Dream' Faction	18	-	-
Judge, Kutaisi Court of Appeals	15	-	2
Head of the Health and Social Protection Service	8	-	8
Head of the Internal Audit and Inspection Service	8	-	7
Head of Infrastructure Projects Management and Design Department	12	-	2
Prosecutor of the Tbilisi Gldani-Nadzaladevi District Prosecutor's Office	9	-	5
Acting Head of the Supervision Service	8	-	5
Judge, Batumi City Court	13	-	-
Prosecutor of the Isani-Samgori District Prosecutor's Office of Tbilisi	10	-	3
Head of the Supervision and Response Division	10	-	3
Prosecutor of the Vake-Saburtalo District Prosecutor's Office of Tbilisi	7	-	6
First Deputy to the State Representative	7	-	5
Head of the Military Registration, Conscription and Mobilization Service	10	-	2
Judge, Rustavi City Court	12	-	-
Chairman of the Commission, Tbilisi City Assembly	10	-	2
Head of Budget-Finance and Procurement Department	6	-	6
Head of Social Projects Department	9	-	3
Deputy Head of the Legal Department	6	-	5
Acting Head of Administrative Service	4	-	6
Head of Co-Funded Projects Department	3	-	7
Prosecutor of the Batumi District Prosecutor's Office	6	-	4
Judge, Gori District Court	10	-	-
Head of the Economic Development and Property Management Service	5	-	4
Judge, Kutaisi City Court	9	-	-
Minister of Defence of Georgia	-	1	8
Prosecutor of Kutaisi District Prosecutor's Office	9	-	-
Prosecutor of the Department of Procedural Guidance of Investigation in the General Inspectorate of the Ministry of Internal Affairs' General Prosecutor's Office and the Central Criminal Police Department	9	-	-
Rustavi District Prosecutor	7	-	2
Head of the Office of Economic and Property Management	2	-	7
Member, National Bank of Georgia Council	6	-	3
Chairman of the Georgian Dream faction	6	-	2
Head of the Department of Culture, Education, Sports, and Youth	4	-	4
Member of the Presidium, State Audit Office of Georgia	7	-	1
Prosecutor of the Old Tbilisi District Prosecutor's Office	6	-	2
Deputy Head of the Internal Audit Department	4	-	4
Member, Constitutional Court of Georgia	6	-	2
Chairman of the Commission, Rustavi City Council	7	-	-
Deputy Head of Police Division II of the Old Tbilisi Main Department of the Police Department of Tbilisi	4	-	3
Head of Spatial Planning and Infrastructure Service	4	-	3
Prosecutor of the Prosecutorial Department of the Samegrelo-Zemo Svaneti Regional Prosecutor's Office	7	-	-
Prosecutor of the Prosecutorial Department of the Shida Kartli and Mtskheta-Mtianeti District Prosecutor's Office	7	-	-
Prosecutor of the Prosecutorial Division of the Western Georgia Regional Prosecutor's Office	6	-	1
Prosecutor of the Prosecution Department of the A/R Prosecutor's Office of Adjara	6	-	1
Prosecutor of the Didube-Chughureti District Prosecutor's Office in Tbilisi	6	-	1
Judge, Mtskheta District Court	5	-	2
Ambassador for Special Assignments, Ministry of Foreign Affairs of Georgia	7	-	-
Head of the Records Management Division	4	-	3
Head of the Social and Health Service	3	-	4
Chairman of the Commission, Akhaltsikhe Municipality Council	5	-	1
Chairman of the Commission, Gardabani Municipality Council	5	-	1
Chairperson of the Commission, Khoni Municipality Council	4	-	2
Chairperson of the Commission, Municipality Council of Tsalenjikha	6	-	-
Deputy Head of the Kurta District Division of the Shida Kartli Police Department	4	-	2
Deputy Head of the Military Police Department of the Defense Forces	3	-	3
Head of the Military Registration, Conscription, and Mobilization Service	4	-	2
Member, High Council of Justice of Georgia	3	-	3
Member, National Regulatory Commission of Energy and Water Supply of Georgia	5	-	1
Prosecutor of the Division for Supervision of Prosecutorial Activities in Investigative Units in Regional-Territorial Bodies	5	-	1
Deputy Head of the General Inspection	5	-	1
Prosecutor of the Investigative Division's Prosecutorial Supervision Department of the General Prosecutor's Office	5	-	1
Chairperson of the Commission, Dmanisi Municipality Council	4	-	2
Chairperson of the Commission, Lentekhi Municipality Council	5	-	1
Chairman of the Commission, Hashuri Municipality Council	5	-	1
Deputy Minister, Ministry of Economy and Sustainable Development of Georgia	4	-	2
Judge, Zugdidi District Court	5	-	1
Chairman of the Commission, Aspindza Municipality Council	3	-	2
Chairman of the Commission, Bolnisi Municipality Council	4	-	1
Chairman of the Commission, Chkhorotsku Municipality Council	5	-	-
Chairman of the Commission, Gurjaani Municipality Council	5	-	-
Chairman of the Commission, Kazbegi Municipality Council	5	-	-
Chairman of the Commission, Khelvachauri Municipality Council	5	-	-
Chairman of the Commission, Khobi Municipality Council	5	-	-
Chairman of the Commission, Kobuleti Municipality Council	5	-	-
Chairman of the Commission, Kvareli Municipality Council	5	-	-
Chairman of the Commission, Municipality Council of Tsalka	4	-	1
Chairman of the Commission, Sachkhere Municipality Council	5	-	-
Chairman of the Commission, Telavi Municipality Council	5	-	-
Chairman of the Commission, Tetritskaro Municipal Council	4	-	1
Chairman of the Commission, Tskaltubo Municipality Council	5	-	-
Chairman of the Commission, Vani Municipality Council	2	-	3
Chairman of the Commission, Zugdidi Municipality Council	5	-	-
Chairperson of the Commission, Abasha Municipality Council	2	-	3
Chairperson of the Commission, Adigeni Municipality Council	4	-	1
Chairperson of the Commission, Akhalkalaki Municipality Council	5	-	-
Chairperson of the Commission, City Council of Poti	5	-	-
Chairperson of the Commission, Dedoplistskaro Municipality Council	4	-	1
Chairperson of the Commission, Dusheti Municipality Council	4	-	1
·

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...

Entities Data sources Programs

PEPs

National government

Intergovernmental

Subnational government

Other