KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for LAGAZAURI:

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 Disqualified Directors:

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UK Sanctions:

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Last Updated: 19/12/2024
Date Designated: 19/12/2024
Unique ID: GHR0146
OFSI Group ID: 16714

Names:
Name: Mileri Lagazauri (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: მილერი ლაგაზაური
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: Mileri Lagazauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mileri Lagazauri 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 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 Deputy Chief of the Special Task Department, this violence was overseen by Mileri Lagazauri.
Addresses:
Address:
AddressLine1: Apartment 12
AddressLine2: 19 MR Building 4
AddressLine6: Rustavi
AddressCountry: Georgia

Individual Details:
Individual:

DOBs:
DOB: 23/11/1977
PassportDetails:
Passport:
PassportNumber: 18AD22156
PassportAdditionalInformation: Expiry Date: 21/05/2029

Nationalities:
Nationality: Georgia

Positions:
Position: Deputy Head of the Special Task Department

Genders:
Gender: Male

US Sanctions:

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EU Sanctions:

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