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Aleksandre Darakhvelidze

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0144) Human rights 19/12/2024 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CZ_NATIONAL_SANCTIONS CZ-NAT Czech National Sanctions List Targeted-economic 30/09/2025 23/07/2026 source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 3

UK_OFSICZ_NATIONAL_SANCTIONSCZ_NATIONAL_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksandre Darakhvelidze sanctioned?

Yes. Aleksandre Darakhvelidze (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2024-12-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksandre Darakhvelidze?

Aleksandre Darakhvelidze is listed by UK OFSI under program UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Aleksandre Darakhvelidze first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aleksandre Darakhvelidze is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.