Search OpenSanctions

Advanced

Ani Baliashvili

Politician
TypePerson[sources]
NameAni Baliashvili · Ани Балиашвили · أني بالياشفيلي · ანი ბალიაშვილი[sources]
Birth date[sources]
Place of birthსაქართველო, ქარელი, სოფელი რუისი[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
First nameAni · Ани · أني · ანი[sources]
Last nameBaliashvili · Балиашвили · بالياشفيلي · ბალიაშვილი[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,666

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

Georgia · ACB


For experts: raw data explorer