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Baia Tsanava

Politician

Baia Tsanava 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	Baia Tsanava · Бая Цанава · بايا تسانافا · ბაია ცანავა				[sources]
Birth date	1968-07-01				[sources]
Place of birth	საქართველო, სენაკი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Baia · Бая · بايا · ბაია				[sources]
Last name	Tsanava · Цанава · تسانافا · ცანავა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-01	Last processed	2025-11-15	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Info 9 Ltd	100	2013-09-11	-

Family members
Relative	Relationship	Start date	End date
Giorgi Shamatava Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Head of the Public Relations and Media Department of the General Prosecutor's Office	-	-

Data sources

Georgia Public Official Asset Declarations24,597

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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