KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for KEZEVADZE:

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:

0 results.

UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Mirza KEZEVADZE	1980-05-23	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: GHR0153
OFSI Group ID: 16853

Names:
Name: Mirza Kezevadze (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: მირზა კეზევაძე
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: Mirza Kezevadze is an involved person within the meaning of the Global Human Rights Sanctions Re gulations 2020 on the basis of the following ground: Mirza Kezevadze i s 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 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 Deputy Chief of the Special Task Department, this violence was overseen by Mirza Kezevadze.

Individual Details:
Individual:

DOBs:
DOB: 23/05/1980

Nationalities:
Nationality: Georgia

Positions:
Position: Deputy Head of the Special Task Department

Genders:
Gender: Male

US Sanctions:

results

EU Sanctions:

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