Business Activities and Political Donations of Majoritarian Candidates of Seven Opposition Parties
In order to keep voters informed in the run-up to the 2020 parliamentary elections, Transparency International Georgia is looking into all of the majoritarian candidates nominated by political parties – specifically their business connections and political donations.
This time we present information about the candidates of the opposition parties who showed a rating of more than 1% in the latest public opinion polls. These parties are:
- European Georgia - Movement for Freedom
- Strategy Aghmashenebeli
- Alliance of Patriots
- Labor Party
- Aleko Elisashvili – Citizens
- Lelo
- New Political Center - Girchi
Similar studies on the Georgian Dream and United National Movement - United Opposition “Power in Unity” can be found at the links provided.
We examined the business activities of majoritarian candidates and their family members, the participation of their companies in public procurement and privatization of state-owned property (covering the period from 2012 to October 13, 2020), political donations made by these persons and their business partners, and asset declarations of former public officials nominated as candidates.
It should be noted that Transparency International Georgia lacks the ability to verify whether the companies mentioned in the study are active, as the information required for this purpose is a tax secret.
European Georgia - Movement for Freedom
- Out of 20 majoritarian candidates nominated by the European Georgia - Movement for Freedom party, 7 are involved in entrepreneurial activities (in 4 cases only a family member is involved in such an activity). These candidates are affiliated with a total of 15 companies.
- 16 candidates, their family members and business partners donated a total of GEL 466,818 to the European Georgia in 2017-2020. The largest donor of the party is Giga Bokeria (together with his family and business partners) with GEL 147,900. He is followed by Akaki Bobokhidze – GEL 78,145 and Levan Tarkhnishvili – GEL 45,746.
- 14 candidates (personally or their associates) have donated to other election subjects in the past. For example, 12 candidates donated GEL 224,132 to the United National Movement.
- The companies currently associated with 4 candidates have received GEL 798,222 from public procurement in 2011-2020. These candidates are: Giga Bokeria, Otar Kakhidze, Tariel Nakaidze and Levan Tarkhnishvili.
- In the case of one candidate, the requirements of the Law on Conflict of Interest and Corruption in Public Institutions were violated. Giga Bokeria did not fully reflect his business connections in the last asset declaration filled in as a member of the Parliament of Georgia.
- Only one candidate, Ahmed Imamkuliev, is not engaged in entrepreneurial activities and has not made any political donations.
Gigi Ugulava
Majoritarian candidate in Zugididi election district
Currently: Secretary-General of the party European Georgia - Movement for Freedom
Past: Tbilisi Mayor in 2005-2013, Governor of Samegrelo and Zemo Svaneti in 2004
Gigi Ugulava is not engaged in entrepreneurial activities. In 2019, he donated GEL 8,585 to the party European Georgia - Movement for Freedom.
Giga Bokeria
Majoritarian candidate in Poti, Khobi and Senaki election district
Currently: Deputy Leader of the Parliamentary Minority, Chairman of the Political Council of the European Georgia - Movement for Freedom
Past: MP in 2004-2008 and 2016-2020, Deputy Minister of Foreign Affairs of Georgia in 2008, Secretary of the National Security Council of Georgia in 2010-2013
Giga Bokeria himself is not involved in entrepreneurial activities. His wife Tamar Chergoleishvili owns shares in 4 companies and / or holds the director’s position:
Company |
Share / Position |
14% / Director |
|
100% |
|
Lumiere LTD |
100% |
Tabula Media LTD |
49% / Director |
Giga Bokeria filed the last asset declaration on December 30, 2019, where he did not indicate his wife's shares in two companies: Tabula Advertising LTD and Tabula Media LTD, which contradicts the requirements of the Law on Conflict of Interest and Corruption in Public Institutions.
In total, Giga Bokeria, his wife and his wife's business partners donated GEL 134,705 to the European Georgia - Movement for Freedom party. Giga Bokeria personally donated GEL 68,225 to European Georgia in 2017-20. In 2015, he donated GEL 4,996 to the United National Movement. His wife Tamar Chergoleishvili donated GEL 40,480 to the European Georgia in 2017-2020. Tamar Chergoleishvili's business partners Anastasia Bendukidze (from the company Weekly Information-Analytical Magazine Tabula LTD.) and Giorgi Pruidze (from the company Tabula Media LTD) donated GEL 11,000 and 15,000, respectively, to the European Georgia in 2018.
Tabula Weekly Information-Analytical Magazine LTD received 6 simplified public procurement contracts worth GEL 64,494 in 2012 from the Agency of Protected Areas. Through this company, Tamar Chergoleishvili is also connected with another majoritarian candidate nominated by the European Georgia - Otar Kakhidze.
Tariel Nakaidze
Majoritarian candidate in Khelvachauri, Keda, Shuakhevi and Khulo election district
Tariel Nakaidze owns shares in 3 companies and is an individual entrepreneur:
Company |
Share / Additional Information |
Translator LTD |
40% / Director |
100% |
|
Translator LTD |
100% / Director |
- |
TRANSLATION CENTER LTD received 51 small direct public procurement contracts worth GEL 8,619 in 2012-2016.
Elene Khoshtaria
Majoritarian candidate in Vake election district
Currently: MP
Past: First Deputy State Minister for European and Euro-Atlantic Integration 2007-2012
Elene Khoshtaria is not engaged in entrepreneurial activities. In 2017-2019, she donated GEL 10,545 to the party European Georgia - Movement for Freedom.
Levan Tarkhnishvili
Majoritarian candidate in Gori and Kaspi election district
Past: MP in 2015-2016, Chairman of the Central Election Commission in 2007-2010
Levan Tarkhnishvili donated GEL 31,000 to the United National Movement in 2013-2016, and GEL 45,746 - to the European Georgia - Movement for Freedom party in 2017-2020. His wife, Anna Tarkhnishvili, donated GEL 5,000 to the European Georgia in 2020.
Levan Tarkhnishvili's wife Ana Tarkhnishvili owns shares in 3 companies
Company |
Share / Position |
100% / Director |
|
BCG Monitoring LTD |
50% / Director |
BCG Research LTD |
80% / Director |
Ana Tarkhnishvili's company, BCG Research LTD, won 28 public tenders in 2011-2020, with a total value of GEL 725,109.
Irma Nadirashvili
Majoritarian candidate in Rustavi and Gardabani election district
Currently: MP
Past: MP in 2012-2016
Irma Nadirashvili is not involved in entrepreneurial activities. Her husband Davit Dagelashvili owns 25% of Mediation Group Georgia LTD.
Irma Nadirashvili donated GEL 29,982 to the European Georgia - Movement for Freedom party in 2017-2020. Her husband Davit Dagelashvili donated 20,000 GEL to the United National Movement in 2015-2016.
Akaki Bobokhidze
Majoritarian candidate in Samtredia, Tskaltubo, Vani and Khoni election district
Currently: MP
Past: MP in 1992-1995, 2001-2005 and 2008-2020, Governor of Imereti in 2006-2008, Member of the Supreme Council of Georgia in 1990-1992
Akaki Bobokhidze is not involved in entrepreneurial activities. In 2012-2016, he donated GEL 35,990 to the United National Movement, and GEL 78,145 – to the European Georgia - Movement for Freedom in 2017-2020.
Gigi Tsereteli
Majoritarian candidate in Tkibuli, Terjola, Zestaponi and Baghdati election district
Currently: Chairman of the parliamentary faction European Georgia - Movement for Freedom; President of the OSCE Parliamentary Assembly
Past: MP in 1999-2020
Gigi Tsereteli is not involved in entrepreneurial activities. In 2012-2016, he donated GEL 20,500 to the United National Movement, and GEL 26,045 - to the European Georgia - Movement for Freedom in 2017-2019.
Otar Kakhidze
Majoritarian candidate in Kutaisi election district
Currently: Chairman of the parliamentary faction European Georgia
Past: Deputy Head of the Law Enforcement Department of the Ministry of Justice of Georgia, Head of the Analytical Department and Deputy Minister of Justice of Georgia in 2009-2012
Otar Kakhidze owns 10% of Tabula Weekly Information-Analytical Magazine LTD. Through this company, Otar Kakhidze is also connected with Tamar Chergoleishvili, the wife of another candidate nominated by the European Georgia, Giga Bokeria.
Otar Kakhidze donated GEL 27,195 to the European Georgia - Movement for Freedom party in 2017-20, and GEL 60,000 - to the United National Movement in 2016.
Sergo Ratiani
Majoritarian candidate in Sachkhere, Chiatura and Kharagauli election district
Currently: MP
Past: MP in 2012-2020
Sergo Ratiani is not involved in entrepreneurial activities. In 2013-2016, he donated GEL 12,746 to the United National Movement, and GEL 18,845 - to the European Georgia - Movement for Freedom in 2017-2020.
Zurab Tchiaberashvili
Majoritarian candidate in Telavi, Akhmeta, Kvareli and Lagodekhi election district
Currently: MP
Past: Governor of Kakheti in 2012-2013, Minister of Health of Georgia in 2012, Ambassador of Georgia to Switzerland and Liechtenstein in 2011-2012, Permanent Representative of Georgia to the Council of Europe in 2005-2010, Mayor of Tbilisi in 2004-2005, Chairman of the Central Election Commission in 2003-2004
Zurab Tchiaberashvili is not involved in entrepreneurial activities. In 2015, he donated GEL 4,000 to the United National Movement, and GEL 28,000 – to the European Georgia - Movement for Freedom in 2017-2020.
Giorgi Ghviniashvili
Majoritarian candidate in Gurjaani, Sagarejo, Dedoplistskaro and Sighnaghi election district
Currently: Chairman of the parliamentary faction European Georgia - Regions
Past: MP in 2012-2016, Governor of Kakheti in 2008-2012
Giorgi Ghviniashvili is not involved in entrepreneurial activities. In 2013-2015, he donated GEL 11,100 to the United National Movement, and GEL 9,545 - to the European Georgia - Movement for Freedom in 2017-19.
Shalva Shavgulidze
Majoritarian candidate in Mtatsminda and Krtsanisi election district
Past: MP in 2012-2016
Shalva Shavgulidze is not involved in entrepreneurial activities. He donated GEL 5,800 to the Free Democrats in 2015-2018.
Lela Keburia
Majoritarian candidate in Tsalenjikha, Chkhorotsku, Martvili and Abasha election district
Currently: MP
Lela Keburia's husband, Giorgi Jikia is the director and 100% owner of DLG Group LTD. The majoritarian candidate donated GEL 22,545 to the European Georgia - Movement for Freedom in 2017-2020.
Khatuna Gogorishvili
Majoritarian candidate in Ozurgeti, Lanchkhuti and Chokhatauri election district
Currently: MP
Past: MP in 2004-2020
Khatuna Gogorishvili is not involved in entrepreneurial activities. In 2012-2016, she donated GEL 13,600 to the United National Movement, and GEL 9,545 - to the European Georgia - Movement for Freedom in 2017-19.
Armaz Akhvlediani
Majoritarian candidate in Batumi election district
Past: MP in 1995-2004; Executive Secretary of the Georgian Dream - Democratic Georgia
Armaz Akhvlediani is not involved in entrepreneurial activities. He was an independent majoritarian candidate in Batumi in 2016 and donated GEL 19,100 to his campaign.
Arsen Karapetyan
Majoritarian candidate in Akhalkalaki and Ninotsminda election district
Past: Head of Ninotsminda District Division of Samtskhe-Javakheti Regional Main Division in 2008-2012
Arsen Karapetyan is not involved in entrepreneurial activities. He donated GEL 9,185 to the European Georgia - Movement for Freedom party.
Zurab Chilingarashvili
Majoritarian candidate in Akhaltsikhe, Borjomi, Adigeni and Aspindza election district
Past: MP in 2012-2016
Zurab Chilingarashvili owns 67% of Elmasa LTD. He donated GEL 9,000 to the United National Movement in 2013-2015. His wife, Megi Kachkachishvili, donated GEL 2,000 to the European Georgia - Movement for Freedom party in 2017.
Gocha Gurguchiani
Majoritarian candidate in Ambrolauri, Oni, Tsageri, Lentekhi and Mestia election district
Currently: Chairman of the faction European Georgia - Movement for Freedom of Tsageri Municipality Assembly
Gocha Gurguchiani is not involved in entrepreneurial activities. In 2019, he donated GEL 1,205 to the European Georgia - Movement for Freedom party, and GEL 1,200 - to the United National Movement in 2014.
______________________________________________________
Strategy Aghmanshenebeli
The political party Strategy Aghmashenebeli has named two majoritarian candidates. They are affiliated with a total of 4 companies and donated (including donations from family members) a total of GEL 194,500 to their own party:
Giorgi Vashadze
Majoritarian candidate in Isani election district
Past: MP in 2012-2016, Deputy Minister of Justice of Georgia in 2010-2012
Giorgi Vashadze is not involved in entrepreneurial activities. His wife Ketevan Sichinava is the director of Fichi LTD and Nara LTD and owns 50% and 45% of these companies, respectively.
Giorgi Vashadze donated GEL 84,500 to the Civic Platform - New Georgia in 2017-2018, GEL 84,500 - to Strategy Aghmashenebeli in 2017-2018, and GEL 20,500 - to the United National Movement in 2012-15. In addition, his wife Ketevan Sichinava donated GEL 110,000 to Strategy Aghmashenebeli in 2016-2020, GEL 50,000 - to the Civic Platform - New Georgia in 2016 and GEL 9,000 - to the Successful Georgia.
Tamar Charkviani
Majoritarian candidate in Saburtalo election district
Tamar Charkviani is the director of Morkinali-1 LTD and the director and 100% owner of Georgian Word, Literature, Art, Politics LTD.
______________________________________________________
The Alliance of Patriots
- Out of 29 majoritarian candidates nominated by the Alliance of Patriots, 14 are involved in entrepreneurial activities (in one case only a family member is involved). These candidates are affiliated with a total of 24 companies (5 of them are individual entrepreneurs).
- 9 candidates donated a total of GEL 362,530 to the Alliance of Patriots. Most of this amount (GEL 287,000) was donated to the party by 5 candidates in a short period of time - September 4-21, 2020.
- The companies currently affiliated with the 3 candidates received GEL 67,172 from public procurement contracts in 2013-2020. These candidates are: Soslan Garsevanishvili, Archil Benidze and Erekle Saghliani.
- In the case of one candidate, the requirements of the Law on Conflict of Interest and Corruption in Public Institutions were violated. Irma Inashvili did not transfer the right to manage the shares of her companies to another person.
- 11 candidates are not engaged in entrepreneurial activities and have not made political donations. These candidates are: Artashes Hakobyan, Giorgi Kasradze, Guram Nikoleishvili, Davit Gogichaishvili, Elizbar (Elibo) Paturashvili, Teimuraz Pachulia, Ioseb Partsikanashvili, Malkhaz Topuria, Makhir Yusubov, Merab Chikashvili, Nona Asatiani.
Irma Inashvili
Majoritarian candidate in Nadzaladevi election district
Currently: Deputy Chairman of the Parliament of Georgia, Secretary General of the Alliance of Patriots
Irma Inashvili is engaged in entrepreneurial activities and owns 28.5% of Media-House Obiektivi LTD and 50% of Company Econom X LTD. She declared the companies in her asset declaration filled out in 2020 as a member of parliament, but she has not transferred the right to manage these shares to another person, which is a violation of the law on Conflict of Interest and Corruption in Public Institutions.
Nana Devdariani
Majoritarian candidate in Vake election district
Past: Public Defender of Georgia in 2000-2003, Chairman of the Central Election Commission in 2003, MP in 1992-1995 and 1999-2000
Nana Devdariani is not involved in entrepreneurial activities. In 2016, she donated GEL 1,000 to the Democratic Movement - United Georgia.
Ioseb Shatberashvili
Majoritarian candidate in Mtskheta, Dusheti, Tianeti and Kazbegi election district
Past: MP in 2008-2012
Ioseb Shatberashvili is the 75% owner of Panacea LTD. In 2012, he donated GEL 24,000 to the Labor Party, GEL 2,035 - to the Leftist Alliance in 2015-2017, and GEL 60,000 - to the Alliance of Patriots in 2020.
Kakhaber Dzagania
Majoritarian candidate in Saburtalo election district
Past: MP in 2008-2012
Kakhaber Dzagania owns 33.4% of MDM Invest LTD. The director and shareholder of the company, Davit Margvelashvili, donated GEL 25,000 to the Alliance of Patriots in 2020. Kakhaber Dzagania donated GEL 28,520 to the Labor Party in 2012, GEL 2,180 - to the Leftist Alliance in 2015-2017, and GEL 60,000 - to the Alliance of Patriots in 2020.
Paata Jibladze
Majoritarian candidate in Rustavi and Gardabani election district
Paata Jibladze is not involved in entrepreneurial activities. In 2012, he donated GEL 20,000 to the Labor Party, GEL 300 - to the Christian Democratic Movement in 2014, and GEL 57,000 - to the Alliance of Patriots in 2020.
Archil Benidze
Majoritarian candidate in Didube-Chughureti election district
Archil Benidze is the director of Best Service Geo LTD and owns 100% of the shares. He is also an individual entrepreneur and in 2017 he got two small simplified public procurement contracts with a total value of GEL 1,200. Archil Benidze donated GEL 60,000 to the Alliance of Patriots in 2020.
Soslan Garsevanishvili
Majoritarian candidate in Gurjaani, Sagarejo, Dedoplistskaro and Sighnaghi election district
Soslan Garsevanishvili is an individual entrepreneur. In 2013, he received a direct public procurement contract worth GEL 64,847 from Sagarejo Municipality. Soslan Garsevanishvili donated GEL 90 to the Alliance of Patriots in 2015.
Amiran Takidze
Majoritarian candidate in Kobuleti election district
Past: MP in 1995-1999
Amiran Takidze and his son Levan Takidze are engaged in entrepreneurial activities. They own shares in 5 companies and hold managerial positions:
Company |
Share / Position |
Amiran Takidze |
|
Professional LTD |
50% |
100% / Director |
|
50% / Director |
|
Batumi Non-state Secular Multidisciplinary Secondary School LTD |
25 %
|
Levan Takidze (son) |
|
New Magic LTD |
100% / Director |
Individual Entrepreneur |
- |
Viktor Tsaava
Majoritarian candidate in Tsalenjikha, Chkhorotsku, Martvili and Abasha election district
Viktor Tsaava is the director and member of the board of RK Khornabuji. He is also an individual entrepreneur.
Zorbeg Beridze
Majoritarian candidate in Khelvachauri, Keda, Shuakhevi and Khulo election district
Zorbeg Beridze is the director of Georgian Etalon LTD and owns 100% of this company.
Zaur Gabaidze
Majoritarian candidate in Batumi election district
Zaur Gabaidze is the director of Euro Project LTD. In 2014, he donated GEL 300 to the Alliance of Patriots.
Otar Chitanava
Majoritarian candidate in Zugdidi election district
Past: Head of the International Relations and Transit Shipping Department, International Relations Department, Ministry of Fuel and Energy of Georgia, 2002-2004
Otar Chitanava is affiliated with 3 companies. He is the director of Patriot LTD and owns 10% shares of International Tourist Georgia LTD and Astia Holding LTD.
Shota Gogiberidze
Majoritarian candidate in Ozurgeti, Lachkhuti and Chokhatauri election district
Currently: Chairman of the faction “for the interests of Ozurgeti workers and the poor” on Ozurgeti Municipality Assembly
Shota Gogiberidze is not involved in entrepreneurial activities. In 2014, his wife, Maka Goguadze, donated GEL 150 to the Alliance of Patriots.
Irakli Kobrava
Majoritarian candidate in Samtredia, Tskaltubo, Vani and Khoni election district
Irakli Kobrava owns 50% of Imedi LTD. In 2020, he donated GEL 49,990 to the Alliance of Patriots.
Otar Shaorshadze
Majoritarian candidate in Tkibuli, Terjola, Zestaponi and Baghdati election district
Otar Shaorshadze is the director of Alioni TV and Radio Broadcasting Company LTD and owns 85% of the shares.
Erekle Saghliani
Majoritarian candidate in Ambrolauri, Oni, Tsageri, Lentekhi and Mestia election district
Erekle Saghliani is an individual entrepreneur. With this status, he received 3 small simplified public procurement contracts worth GEL 1,125 in 2015-2020.
Koba Mazanashvili
Majoritarian candidate in Gori and Kaspi election district
Koba Mazanashvili is not involved in entrepreneurial activities. In 2020, he donated GEL 50,000 to the Alliance of Patriots.
Maia Tsabutashvili
Majoritarian candidate of Bolnisi, Dmanisi, Tetritskaro and Tsalka election district
Maia Tsabutashvili is the director of Panacea LTD and owns 50% of the shares.
____________________________________________________________
Labor Party
- 3 out of 10 majoritarian candidates nominated by the Labor Party are involved in entrepreneurial activities. They are affiliated with a total of 4 companies.
- 7 candidates donated a total of GEL 41,845 to the Labor Party in 2014-2020.
- 3 candidates are not engaged in entrepreneurial activities and have not made any political donations. They are: Shalva Natelashvili, Temur Tsiklauri and Samson Gugava.
Beka Natelashvili
Majoritarian candidate in Mtskheta, Dusheti, Tianeti and Kazbegi election district
Currently: Secretary of Foreign Affairs of the Labor Party, Chairman of the Faction "For the Future of Dusheti" of tDusheti Municipality Assembly
Shalva Natelashvili's son - Beka Natelashvili is not involved in entrepreneurial activities. He donated GEL 9,860 to the Labor Party in 2017-2020.
Nikoloz Vardoshvili
Majoritarian candidate in Telavi, Kvareli, Lagodekhi and Akhmeta election district
Past: Chairman of the faction "Strong Telavi" of Telavi City Assembly in 2016-2017
Nikoloz Vardoshvili is not involved in entrepreneurial activities. In 2020, he donated GEL 8,000 to the Labor Party.
Mikheil Kumsishvili
Majoritarian candidate in Rustavi and Gardabani election district
Currently: Head of the youth organization of the Labor Party
Mikheil Kumsishvili is not involved in entrepreneurial activities. He donated GEL 6,000 to the Labor Party in 2018-2020.
Ali Badirov
Majoritarian candidate in Marneuli and Gardabani election district
Ali Badirov is an individual entrepreneur. In 2020, he donated GEL 7,235 to the Labor Party.
Giorgi Chitauri
Majoritarian candidate in Akhaltsikhe, Borjomi, Adigeni and Aspindza election district
Giorgi Chitauri is not involved in entrepreneurial activities. In 2020, he donated GEL 5,000 to the Labor Party.
Tariel Kalandarishvili
Majoritarian candidate in Batumi election district
Tariel Kalandarishvili is the 33% owner of Pyramid LTD and the director and 100% owner of Red Meteor LTD.
Tariel Kalandarishvili donated GEL 5,650 to the Labor Party in 2014-2020.
Davit Mamaladze
Majoritarian candidate in Ozurgeti, Chokhatauri and Lanchkhuti election district
Davit Mamaladze is the founder of the Solidary Responsibility Company (SRC) Georgian Bar Association, Sharashidze & Partners.
In 2016, he donated GEL 100 to the Labor Party. Gocha Gordeladze, the founder of the Georgian Bar Association, Sharashidze & Partners, donated GEL 9,000 to the Georgian Party in 2011.
____________________________________________________________
Aleko Elisashvili - Citizens
The political party Aleko Elisashvili - Citizens nominated 8 majoritarian candidates. 6 candidates are not engaged in entrepreneurial activities: Alexander Elisashvili (Saburtalo), Genri Dolidze (Batumi), Indiko Berdzenadze (Samtredia, Tskaltubo, Vani, Khoni), Oto Kerkadze (Ozurgeti, Lanchkhuti and Chokhatauri), Davit Giorgadze (Tkibuli, Terjola, Zestaponi and Baghdati) and Giorgi Gabaidze (Khelvachauri, Keda, Shuakhevi, Khulo).
The other two candidates are affiliated with a total of 4 companies and have donated GEL 40,000 to their own party:
Levan Ioseliani
Majoritarian candidate in Mtatsminda-Krtsanisi election district
Levan Ioseliani is the founder and director of SRC Aslanishvili and Ioseliani. In 2020, he donated GEL 40,000 to the party Aleko Elisashvili – the Citizens.
Ioseb Kenchadze
Majoritarian candidate in Kutaisi election district
Company |
Share |
Latona LTD |
50% / Director |
100% / Director |
|
K.P.S. – Capital LTD |
100% / Director |
Ioseb Kenchadze's company Umbrella Service Group LTD received 2 small simplified public procurement contracts worth GEL 700 in 2017-2018.
____________________________________________________________
Lelo for Georgia
- 14 out of 28 majoritarian candidates nominated by the party Lelo are involved in entrepreneurial activities. These 14 candidates are affiliated with a total of 73 companies.
- 6 candidates, their family members and business partners donated a total of GEL 419,950 to the Public Movement Lelo and the Lelo party in 2019-2020. The biggest donation was made by Saba Buadze – GEL 60,000. Badri Japaridze did not make a personal donation, but his business partners donated GEL 311,000 to Lelo. Other donors are: Lana Galdava, Pikria Chikhradze, Malkhaz Vakhtangashvili and Gigla Mikautadze.
- The companies, currently affiliated with the 7 candidates, received public funds of GEL 1,156,881 through public procurement and GEL 3,033,996 – from the money allocated to Georgia by an international donor. These candidates are: Levan Koberidze, Badri Japaridze, Soso Liparteliani, Irakli Talakhadze, Tornike Artkmeladze, Kakha Kozhoridze and Ana Bibilashvili.
- In the case of one candidate, the requirements of the Law on Conflict of Interest and Corruption in Public Institutions were violated. Levan Koberidze did not fully reflect his business connections in the last asset declaration filled out as a member of the Parliament of Georgia.
- 10 candidates are not engaged in entrepreneurial activities and have not made political donations: Jambul Khozrevanidze, Giorgi Chelidze, Tamar Belkania, Giorgi Baramia, Eka Kvlividze, Murad Muradov, Grigol Gegelia, Ana Natsvlishvili, Nika Cherkezishvili and Ani Mirotadze.
Badri Japaridze
Majoritarian candidate in Saburtalo election district
Badri Japaridze is involved in entrepreneurial activities. In total, he is affiliated with 36 companies that received GEL 186,314 from public procurement in 2015-2020 and GEL 3,033,996 from the funding provided to Georgia by international donors:
Company |
Share |
Additional Information |
Geoplant LTD |
26% |
The company, in turn, owns shares in 5 more companies:
|
48.6% |
The company, in turn, owns shares in 2 more companies:
|
|
9% |
- |
|
50% |
The company, in turn, owns shares in 3 more companies:
|
|
26.9% |
The company, in turn, owns shares in 3 more companies:
|
|
22.5% |
The company, in turn, owns 49% of Chkhaveri Vineyard LTD. |
|
Vazisubani Lands LTD |
50% |
- |
HRC Tbilisi LTD |
13.6% |
The company, in turn, owns 50% of Alabama LTD. |
Borabalo Group LTD |
18.75% |
- |
33.33% |
The company, in turn, owns 60% of Georgian Product LTD. |
|
|
- |
|
46.5% |
- |
|
50% |
- |
|
Kheorihes LTD |
70% |
- |
DS Port Invest LTD |
100% |
The company, in turn, owns 15% of TBCH Anaklia LTD. |
90% |
- |
|
Napareuli Lands LTD |
50% |
- |
Zarzmahes LTD |
90% |
- |
Geoplant LTD won 5 public tenders worth GEL 58,576 and one consolidated tender (estimated cost of GEL 42,600) in 2016-2020. In addition, in 2012-2019, the company received 18 direct public procurement contracts worth GEL 56,705.
New Construction Company LTD won a public tender worth GEL 3,033,996 in 2019 (funding provided by the donor to the Municipal Development Fund).
Royal Khvanchkara LTD received 8 small direct public procurement contracts worth GEL 13,460 in 2015-2019.
HRC Tbilisi LTD received 4 direct public procurement contracts in the amount of GEL 14,208 in 2017-2018.
Vazisubani Lands LTD received one direct public procurement contract of GEL 765 in 2019.
Badri Japaridze personally is not a political donor, although his business partners donated a total of GEL 311,000 to the Lelo:
Donor |
Amount |
Political Party / Candidate |
Year of Donation |
Affiliation with Badri Japaridze |
Giorgi Korsantia |
30,000₾ |
Lelo |
2020 |
Royal Khvanchkara LTD, Vazisubani Lands LTD |
30,000₾ |
Lelo |
2020 |
Royal Khvanchkara LTD; Vazisubani Lands LTD |
|
60,000₾ |
Lelo |
2020 |
Alabama LTD |
|
60,000₾ |
Lelo |
2020 |
Borabalo Group LTD |
|
25,000₾ |
Lelo |
2020 |
Borabalo Group LTD |
|
96,000₾ |
Lelo |
2019-2020 |
Georgian Product LTD |
|
10,000₾ |
Lelo |
2020 |
||
2,000₾ |
Georgian Dream |
2016 |
||
10 000₾ |
Georgian Dream |
2013 |
Geoplant LTD; Original Wines of Georgia LTD |
|
4,000₾ |
United National Movement |
2012 |
Borabalo Group LTD |
Levan Koberidze
Majoritarian candidate in Vake election district
Currently: MP
Levan Koberidze is involved in entrepreneurial activities. He and his wife, Sophio Mosidze, are affiliated with 5 companies:
Name |
Company |
Share |
Levan Koberidze |
branding.ge LTD |
100% of the company, it, in turn, owns 10% of BCB LTD |
Bobo LTD |
100% |
|
T-Art LTD |
100% |
|
Sophio Mosidze |
Moses the Writer LTD |
40% |
Levan Koberidze filled in the last asset declaration as a member of the Parliament in January 2020, where he did not mention BCB LTD, 10% of which is owned by Branding.ge LTD. This contradicts the requirements of the Law on Conflict of Interest and Corruption in Public Institutions.
The majoritarian candidate donated GEL 55,000 to the Georgian Dream - Democratic Georgia party in 2016.
In 2012-2017, Branding.ge LTD received 5 simplified public procurement contracts worth GEL 30,503 GEL.
Paata Tsivadze
Majoritarian candidate in Kobuleti election district
Paata Tsivadze is actively involved in entrepreneurial activities and owns shares in 7 companies and / or holds the position of director:
Company |
Share / Position |
16% / Director |
|
Steam LTD |
33% |
SP Media LTD |
25% |
33% |
|
Taurus Georgia LTD |
10% |
Easy Print LTD |
Director General |
Vaping.ge LTD |
20% |
Paata Tsivadze was a majoritarian candidate of the Alliance of Patriot of Georgia in the 2016 parliamentary elections in Batumi # 68 election district and he donated GEL 1,500 to the party. His business partner, Kakha Basilia, who owns 17% of Silk Road Martial Arts Games LTD, donated GEL 60,000 to the Christian-Democratic Movement in 2012. Tsira Javakhishvili, 100% owner of Easy Print LTD, donated GEL 1,200 to the United National Movement in 2014.
Irakli Talakhadze
Majoritarian candidate in Telavi, Akhmeta, Kvareli and Lagodekhi election district
Irakli Talakhadze owns shares in 3 companies and holds the position of director in these companies:
Company |
Share / Position |
Biji LTD |
100% / Director |
Star LTD |
30% / Director |
Vinipera LTD |
100% / Director |
Irakli Talakhadze’s company – Star LTD received 4 simplified public procurement contracts of GEL 15,860 in 2012-2016.
It is also interesting that Irakli Talakhadze is a board member of N(N)LE[1] Georgian Wine, which received 36 simplified public procurement contracts of GEL 2,828,236 from the National Wine Agency in 2012-2020.
Soso Liparteliani
Majoritarian candidate in Ambrolauri, Oni, Tsageri, Lentekhi and Mestia election district
Soso Liparteliani is the owner and / or director of 5 companies:
Company |
Share / Position |
IGC LTD |
5% / Director |
Business Capital LTD |
45% |
Record LTD |
40% |
Orion + LTD |
25% |
Gio 2005 LTD |
20% |
Soso Liparteliani himself is not a political donor. His business partner, Vladimer Bakuradze, who owns 50% of IGC LTD, donated GEL 50,000 to the United National Movement in 2012.
Business Capital LTD received 4 simplified public procurement contracts worth GEL 122,766 in 2012-2014.
Tornike Artkmeladze
Majoritarian candidate in Samtredia, Tskaltubo, Vani and Khoni election district
Tornike Artkmeladze is involved in entrepreneurial activities and owns shares in 4 companies:
Company |
Share / Position |
T&A Law LTD |
50% / Director |
Building Art LTD |
20% |
Perliti LTD |
100% |
T&A Business LTD |
50% / Director |
Tornike Artkmeladze's company, Building Art LTD won 4 public tenders worth GEL 724,088 in 2016-2020.
Levan Samushia
Majoritarian candidate in Didube-Chughureti election district
Levan Samushia is involved in entrepreneurial activities and is associated with 3 companies:
Company |
Share / Position |
Registry LTD |
100% / Director |
Director / Founder |
|
SRC L.M. and Company |
Director / Founder |
Gigla Mikautadze
Majoritarian candidate in Gldani election district
Past: Deputy Head of the Department of Agricultural Development of the Ministry of Agriculture of Georgia in 2012
Gigla Mikautadze is involved in entrepreneurial activities and is associated with 2 companies:
Company |
Share / Position |
Georgian Desert LTD |
40% |
Infiniti LTD |
100% / Director |
Gigla Mikautadze donated GEL 1,450 to the Lelo in 2020. His business partner, Nino Gogaladze, the director of Georgian Desert LTD and the owner of its 40%, donated GEL 20,000 to the same party in 2020.
Saba Buadze
Majoritarian candidate in Mtatsminda-Krtsanisi election district
Saba Buadze is not involved in entrepreneurial activities. He donated GEL 30,000 to the Public Movement Lelo in 2019, and GEL 30,000 - to the Lelo party in 2020.
Lana Galdava
Majoritarian candidate in Isani election district
Lana Galdava is not involved in entrepreneurial activities. She donated GEL 15,000 to the Lelo in 2020.
Pikria Chikhradze
Majoritarian candidate in Samgori election district
Past: MP in 1995-2008
Pikria Chikhradze is not involved in entrepreneurial activities. In 2020, she donated GEL 10,000 to the Lelo, and GEL 6,000 to the New Rights in 2012.
Irakli Kupradze
Majoritarian candidate in Batumi election district
Irakli Kupradze is an individual entrepreneur.
Kakha Kozhoridze
Majoritarian candidate in Khashuri and Kareli election district
Past: Advisor to the President of Georgia in 2015-18
Kakha Kozhoridze owns 50% of Kozhoridze Legal and Business Consulting LTD. The company received one simplified public procurement contract of GEL 5,250 in 2019.
Papuna Koberidze
Majoritarian candidate in Gori and Kaspi election district
Past: Chairman of Gori City Assembly in 2015
Papuna Koberidze is involved in entrepreneurial activities. He owns 50% of the company Pagi + LTD and 34% of Dariali LTD.
Malkhaz Vakhtangashvili
Majoritarian candidate in Mtskheta, Dusheti, Tianeti and Kazbegi election district
Past: MP in 2012-2016
Malkhaz Vakhtangashvili is not involved in entrepreneurial activities. In 2020, he donated GEL 2,500 to the Lelo.
Ana Bibilashvili
Majoritarian candidate in Tkibuli, Terjola, Zestaponi and Baghdati election district
Ana Bibilashvili is the director and 100% owner of ET LTD. The company received 2 direct public procurement contracts in 2015 with a total value of GEL 72,100.
Giorgi Sioridze
Majoritarian candidate in Ozurgeti, Lanchkhuti and Chokhatauri election district
Giorgi Sioridze is the owner and director of 22% of International Georgian Group LTD and the owner of 45% of Online Casino German LTD.
Alexander Akhvlediani
Majoritarian candidate in Zugdidi election district
Past: Deputy Governor of Samegrelo in 2005-2008
Alexander Akhvlediani is the director and 100% owner of Enguri AA Travels Tour LTD.
____________________________________________________________
New Political Center - Girchi
The political party New Political Center - Girchi has a total of 6 majoritarian candidates, two of whom are not involved in entrepreneurial activities: Boris (Chele) Kurua and Nika Mosiashvili.
The other 4 candidates:
- Are affiliated with 8 companies;
- Donated GEL 182,051 to their political party.
Zurab Girchi Japaridze
Majoritarian candidate in Didube-Chughureti election district
Past: MP in 2012-2016
Zurab Girchi Japaridze is the director and 100% owner of Shmaxi LTD. He also owns 15% of Mediator Magazine LTD.
Zurab Girchi Japaridze donated GEL 5,000 to the New Political Center - Girchi in 2016, and GEL 2,000 - to the United National Movement in 2015.
Iago Khvichia
Majoritarian candidate in Batumi election district
Past: Chairman of the New Political Center – Girchi
Iago Khvichia is the director of Mana Legal Consulting LTD and the owner of its 20%. He also owns 50% of Tbilisi Legal Consulting LTD and is the director of this company.
Iago Khvichia donated GEL 29,650 to the New Political Center - Girchi in 2016-2017. In addition, Iago Khvichia's business partner, Imedo Arjevanidze, a 25% owner of Tbilisi Legal Consulting LTD, donated GEL 2,000 to the New Political Center - Girchi in 2016.
Vakhtang Megrelishvili
Majoritarian candidate in Rustavi election district
Past: Deputy Minister of Labor, Health and Social Affairs in 2004-2007
Vakhtang Megrelishvili himself is not involved in entrepreneurial activities. His wife Maia Charchkhalia is the director and 100% owner of Megaco LTD.
Vakhtang Megrelishvili donated GEL 145,401 to the New Political Center - Girchi in 2016-2019.
Vakhtang Zenaishvili
Majoritarian candidate in Ozurgeti, Lanchkhuti and Chokhatauri election district
Past: Deputy Governor of Lanchkhuti in 2013-2015
Vakhtang Zenaishvili and his wife Ekaterine Gavashelashvili are individual entrepreneurs. Vakhtang Zenaishvili also owns a 50% stake in Tavtavi LTD and is the director of this company.
Vakhtang Zenaishvili donated GEL 100 to his campaign in 2017 in one of the majoritarian constituencies of Lanchkhuti municipality assembly.