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Home › Search › Aleksandre Darakhvelidze

Aleksandre Darakhvelidze

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Georgia
Date of birth
1987-08-31T00:00:00.000Z
Role
Deputy Minister of the Ministry of Internal Affairs of Georgia

Also known as

Aliases
Aleksandre DARAKHVELIDZE

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CZ_NATIONAL_SANCTIONS CZ-NAT Czech National Sanctions List Targeted-economic 30/09/2025 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0144) Human rights 19/12/2024 source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic — source ↗

Listed on · 3

UK_OFSICZ_NATIONAL_SANCTIONSCZ_NATIONAL_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.