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Ani Basilaya

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Ani Basilaya is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ani Basilaya · Ани Басилая · اني باسيلايا · ანი ბასილაია				[sources]
Birth date	1995-05-02				[sources]
Place of birth	საქართველო, ზუგდიდი				[sources]
Nationality	not available				[sources]
First name	Ani · Ани · اني · ანი				[sources]
Last name	Basilaya · Басилая · باسيلايا · ბასილაია				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2025-09-10

Relatives
Person	Relationship	Start date	End date
Zurab Zhvania Politician	მეუღლე	-	-

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

Georgia · ACB

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