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Ziniko Kobalia

Politician · Close Associate

Ziniko Kobalia 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	Ziniko Kobalia · Зинико Кобалия · زينيكو كوباليا · ზინიკო ქობალია				[sources]
Birth date	1989-11-07				[sources]
Place of birth	საქართველო, ოზურგეთი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Ziniko · Зинико · زينيكو · ზინიკო				[sources]
Last name	Kobalia · Кобалия · كوباليا · ქობალია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-09-27	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Merab Jeranashvili Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Anti-Money Laundering Division of the Investigative Department of the Prosecutor's Office	-	-

Data sources

Georgia Public Official Asset Declarations24,262

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

Georgia · ACB

Source data IDs: ge-dec-0aade97e5a76af4bbd3ab6a34213fffe7bedaaad · ge-dec-750d23d14a0d174068a00c054d7b489bcaca59f0

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Factsheet Data sources

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