KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for DARAKHVELIDZE:

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

Offshore Leaks:

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UK Sanctions:

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Last Updated: 19/12/2024
Date Designated: 19/12/2024
Unique ID: GHR0144
OFSI Group ID: 16712

Names:
Name: Aleksandre Darakhvelidze (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ალექსანდრე დარახველიძე
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

UK Statement of Reasons: Aleksandre Darakhvelidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Aleksandre Darakhvelidze 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: 31/08/1987

Nationalities:
Nationality: Georgia

Positions:
Position: Deputy Minister of the Ministry of Internal Affairs of Georgia

Genders:
Gender: Male

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US Sanctions:

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EU Sanctions:

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