KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for GABITASHVILI:

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
Giorgi GABITASHVILI	1982-01-02	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: GHR0155
OFSI Group ID: 16855

Names:
Name: Giorgi Gabitashvili (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: გიორგი გაბიტაშვილი
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: Giorgi Gabitashvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Giorgi Gabitashvili is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment and intentionally or recklessly fails to fulfil that responsibility. Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as General Prosecutor, Giorgi Gabitashvili is responsible for overseeing the investigation into, and prosecution of, law enforcement officials accountable for police violence and in this instance has failed to do so.

Individual Details:
Individual:

DOBs:
DOB: 02/01/1982

Nationalities:
Nationality: Georgia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 01020007469
NationalIdentifierAdditionalInformation: Georgian National ID Number

Genders:
Gender: Male

US Sanctions:

results

EU Sanctions:

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