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Ani Khakhanashvili

Politician · Close Associate

Ani Khakhanashvili 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	Ani Khakhanashvili · Ани Хаханашвили · أني خاخاناشفيلي · ანი ხახანაშვილი				[sources]
Birth date	1992-02-18				[sources]
Place of birth	საქართველო, გორი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Ani · Ани · أني · ანი				[sources]
Last name	Khakhanashvili · Хаханашвили · خاخاناشفيلي · ხახანაშვილი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2026-01-03	First seen	2024-07-25

Relationships

Positions held
Position occupied	Start date	End date
Prosecutor of the Department of Procedural Management of Investigation at the General Inspection of the Ministry of Internal Affairs and the Central Criminal Police Department, General Prosecutor's Office	-	-

Relatives
Person	Relationship	Start date	End date
Davit Kapanadze Politician	მეუღლე	-	-

Data sources

Georgia Public Official Asset Declarations21,959

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

Georgia · ACB

Source data IDs: ge-dec-80e801f6547fb14f3dec7cbf232ec972d1aca55a · ge-dec-dddad328d743bcec0f40c6485dfe4a66419806e3

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Factsheet Data sources

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