KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for KHARAZISHVILI:

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..

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UK Sanctions:

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Last Updated: 19/12/2024
Date Designated: 19/12/2024
Unique ID: GHR0145
OFSI Group ID: 16713

Names:
Name: Zviad Kharazishvili (Primary Name)
Name: Khareba (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ზვიად ხარაზიშვილი
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: Zviad Kharazishvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Zviad Kharazishvili is and/or has been responsible for, and engaged in, 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 their role as Chief of the Special Task Department, this violence was overseen by Zviad Kharazishvili.
Addresses:
Address:
AddressLine1: Apartment 71
AddressLine2: Gldani Bldg 86
AddressLine3: Micro District III
AddressLine6: Tbilisi
AddressCountry: Georgia

Individual Details:
Individual:

DOBs:
DOB: 20/03/1975

Nationalities:
Nationality: Georgia

Positions:
Position: Head of the Special Task Department

Genders:
Gender: Male

US Sanctions:

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EU Sanctions:

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