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Zaza Pantsulaia

Politician

Zaza Pantsulaia 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	Zaza Pantsulaia · Заза Панцулая · زازا بانتسوليا · ზაზა ფანცულაია				[sources]
Birth date	1978-04-16				[sources]
Place of birth	საქართველო, თბილისი				[sources]
Nationality	not available				[sources]
Country	Georgia				[sources]
First name	Zaza · Заза · زازا · ზაზა				[sources]
Last name	Pantsulaia · Панцулая · بانتسوليا · ფანცულაია				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-18	First seen	2024-10-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Partneri Ltd	25	2012-11-22	-

Family members
Relative	Relationship	Start date	End date
Darejan Lafachi Close Associate	დედა	-	-

Positions held
Position occupied	Start date	End date
Head of the State Reserves and Civil Safety Services Agency	-	-

Data sources

Georgia Public Official Asset Declarations24,372

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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