KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for BEDOIDZE:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Shalva BEDOIDZE	1983-06-07	Georgian	2025-04-10	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 10/04/2025
Date Designated: 10/04/2025
Unique ID: GHR0152
OFSI Group ID: 16852

Names:
Name: Shalva Bedoidze (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: შალვა ბედოიძე
NonLatinScriptType: Georgian
NonLatinScriptLanguage: Georgian

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: Shalva Bedoidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Shalva Bedoidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occurred following the announcement of the suspension of EU accession talks, the Ministry of Internal Affairs of Georgia oversaw the police force's disproportionate use of violence against protestors.

Individual Details:
Individual:

DOBs:
DOB: 07/06/1983

Nationalities:
Nationality: Georgia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 12001013992
NationalIdentifierAdditionalInformation: Georgian National ID Number

Positions:
Position: First Deputy Minister of Internal Affairs of Georgia

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Georgia

US Sanctions:

results

EU Sanctions:

0 results