Shalva Bedoidze

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Identity

Type: person
Nationality: Georgia
Date of birth: 1983-06-07T00:00:00.000Z
Place of birth: Georgia
Role: First Deputy Minister of Internal Affairs of Georgia

Also known as

Aliases

Shalva Bedoidze

Designation timeline · 1

10 Apr 2025 — Added to UK OFSI UK-Global Human Rights — UK OFSI: Global Human Rights (GHR0152) Human rights publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Source	Record	Source record
Wikidata Subset	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Global Human Rights	UK OFSI: Global Human Rights (GHR0152)	Human rights	10/04/2025	source ↗

Listed on · 1

UK_OFSI

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 Shalva Bedoidze sanctioned?

Yes. Shalva Bedoidze (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-04-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Shalva Bedoidze?

Shalva Bedoidze 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 Shalva Bedoidze first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-04-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Shalva Bedoidze 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.