Search OpenSanctions

Ani Borchashvili

Politician · Close Associate

Ani Borchashvili 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 Borchashvili · Ани Борчашвили · أني بورشاشفيلي · ანი ბორჩაშვილი				[sources]
Birth date	1992-03-24				[sources]
Place of birth	საქართველო, თბილისი · საქართველო, ქ.თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Ani · Ани · أني · ანი				[sources]
Last name	Borchashvili · Борчашвили · بورشاشفيلي · ბორჩაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-15	First seen	2024-07-25

Relationships

Family members
Relative	Relationship	Start date	End date
Akaki Mokeria Politician	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Prosecutor of the Batumi District Prosecutor's Office	-	-

Data sources

Georgia Public Official Asset Declarations24,759

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

Georgia · ACB

Source data IDs: ge-dec-92bc830369f993f6ca233c20fbc702692fdbdba9 · ge-dec-f4bab8e820e999824e2653b472890aee1839d9a4

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