Search OpenSanctions

Gia Goginava

Politician · Close Associate

Gia Goginava 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	Gia Goginava · Гия Гогинава · جيا غوغينافا · გია გოგინავა				[sources]
Birth date	1963-01-27				[sources]
Place of birth	საქართველო, მარტვილი · საქართველო, მარტვილის რ-ნი ს.ბანძა				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Gia · Гия · جيا · გია				[sources]
Last name	Goginava · Гогинава · غوغينافا · გოგინავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-30	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Anait Oganesian Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Procedural Leadership Division of Investigation at the Ministry of Defense	-	-

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB

Source data IDs: ge-dec-654308d24d7aacf8def0e527b24f42faf7a45785 · ge-dec-30363ae6d2a013ef707b27de105ceb7cc4ecc69f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk