Do you have a dispute with a business?
Make it public
KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for KATSITADZE:
Offshore Leaks: 1 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
1 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| David Katsitadze | Georgia | shareholder of | Horizon Group Limited | British Anguilla | 29-JAN-2013->01-JUL-2013 | Defaulted | Mossack Fonseca/Panama Papers |
UK Disqualified Directors:
1 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Karlo KATSITADZE | 1986-04-22 | 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 resultsLast Updated: 10/04/2025
Date Designated: 10/04/2025
Unique ID: GHR0154
OFSI Group ID: 16854
Names:
Name: Karlo Katsitadze (Primary Name)
Name: Koka Katsitadze (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: კარლო კაციტაძე
NonLatinScriptType: Georgian
NonLatinScriptLanguage: Georgian
Non Latin Name:
Name Non Latin Script: კოკა კაციტაძე
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: Karlo Katsitadze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Karlo Katsitadze 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 has intentionally or recklessly failed 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 Head of the Special Investigatory Service, Karlo Katsitadze is responsible for investigating and holding law enforcement officials accountable for police violence, and in this instance has failed to do so.
Individual Details:
Individual:
DOBs:
DOB: 22/04/1986
Nationalities:
Nationality: Georgia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 01009017815
NationalIdentifierAdditionalInformation: Georgian National ID Number
Genders:
Gender: Male
