📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇬🇪
Georgia
West Asia • ISO: GE
🏛️ Tbilisi👥 3.7M💰 $27B GDP🏦 GEL⚖️ Parliamentary RepublicUN
COMPOSITE RISK
35
LOW
38
Corruption
12
Sanctions
35
Trafficking
38
Shell Co.
42
Human Rts
32
Criminal
35
Financial
25
Narcotics
15
Terrorism
28
Cyber
38
Espionage
42
PEPs
19
Intel Categories
35
Overall Risk Score
43
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 38
Risk38 — LOW
📰
Negative News
Score: 48
Risk48 — MEDIUM
💰
Corruption
Score: 38
Risk38 — LOW
🔫
Criminal Activity
Score: 32
Risk32 — LOW
🏦
Financial Crime
Score: 35
Risk35 — LOW
💊
Narcotics
Score: 25
Risk25 — LOW
👤
PEPs
Score: 42
Risk42 — MEDIUM
✊
Human Rights
Score: 42
Risk42 — MEDIUM
🏢
Shell Companies
Score: 38
Risk38 — LOW
⚠️
Trafficking
Score: 35
Risk35 — LOW
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 15
Risk15 — MINIMAL
🌐
Cyber Threats
Score: 28
Risk28 — LOW
📡
Espionage
Score: 38
Risk38 — LOW
🔥
Hot Spots
Score: 38
Risk38 — LOW
✈️
Travel Warnings
Score: 28
Risk28 — LOW
🗳️
Political Stability
Score: 48
Risk48 — MEDIUM
🌍
Environmental
Score: 28
Risk28 — LOW
🩺
Health Risk
Score: 30
Risk30 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Georgia — West Asia
2 Entries
Risk: 38 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Georgia's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Georgia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Georgia — West Asia
3 Entries
Risk: 48 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Georgia entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Georgia. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Georgia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Georgia — West Asia
2 Entries
Risk: 38 — LOW
💰 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | International Anti-Corruption Cooperation Georgia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #2 | CPI Score: 62/100 Transparency International assessment. Georgia institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Georgia — West Asia
2 Entries
Risk: 32 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Georgia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Georgia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Georgia — West Asia
2 Entries
Risk: 35 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Georgia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Georgia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Georgia — West Asia
1 Entries
Risk: 25 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Georgia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Georgia — West Asia
5 Entries
Risk: 42 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Georgia — West Asia
3 Entries
Risk: 42 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Georgia. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Georgia. | Labor | Low | Active |
| #3 | Freedom House Score: 58/100 Partly Free — Annual assessment of political rights and civil liberties in Georgia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Georgia — West Asia
2 Entries
Risk: 38 — LOW
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Georgia's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Georgia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Georgia — West Asia
2 Entries
Risk: 35 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Georgia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Georgia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Georgia — West Asia
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Georgia Sanctions Enforcement Georgia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Georgia — West Asia
2 Entries
Risk: 15 — MINIMAL
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Georgia CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Georgia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Georgia — West Asia
2 Entries
Risk: 28 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Georgia's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Georgia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Georgia — West Asia
2 Entries
Risk: 38 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Georgia. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Georgia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Georgia — West Asia
2 Entries
Risk: 38 — LOW
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Georgia. Government response assessment. | Civil Disorder | Low | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Georgia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Georgia — West Asia
4 Entries
Risk: 28 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Georgia. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Georgia. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Georgia. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Georgia. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Georgia — West Asia
3 Entries
Risk: 48 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Georgia. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Georgia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Georgia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Georgia — West Asia
1 Entries
Risk: 28 — LOW
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Georgia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Georgia — West Asia
2 Entries
Risk: 30 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Georgia epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Georgia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
38
Corruption
12
Sanctions
35
Trafficking
38
Shell Co.
42
Human Rts
32
Criminal
35
Financial
25
Narcotics
15
Terrorism
28
Cyber
38
Espionage
42
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 38 | Low | Stable ↔ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 35 | Low | Stable ↔ |
| Shell Co. | 38 | Low | Stable ↔ |
| Human Rts | 42 | Medium | Improving ↑ |
| Criminal | 32 | Low | Stable ↔ |
| Financial | 35 | Low | Stable ↔ |
| Narcotics | 25 | Low | Stable ↔ |
| Terrorism | 15 | Low | Stable ↔ |
| Cyber | 28 | Low | Stable ↔ |
| Espionage | 38 | Low | Stable ↔ |
| PEPs | 42 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 43 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™