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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 بورتشاشفيلي · 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 · بورتشاشفيلي · ბორჩაშვილი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-20	Last processed	2025-09-27	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 Batumi District 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-f4bab8e820e999824e2653b472890aee1839d9a4 · ge-dec-92bc830369f993f6ca233c20fbc702692fdbdba9

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Factsheet Data sources

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