KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for GOMELAURI:

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:

1 results



Last Updated: 19/12/2024
Date Designated: 19/12/2024
Unique ID: GHR0143
OFSI Group ID: 16711

Names:
Name: Vakhtang Gomelauri (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ვახტანგ გომელაური
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: Vakhtang Gomelauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Vakhtang Gomelauri 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: 24/12/1974

Nationalities:
Nationality: Georgia

Positions:
Position: Minister of Internal Affairs of Georgia

Genders:
Gender: Male

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US Sanctions:

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EU Sanctions:

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