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Home › Search › Zviad Kharazishvili

Zviad Kharazishvili

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Georgia
Nationality
Georgia
Date of birth
1975-03-20T00:00:00.000Z
Place of birth
Kareli, Georgia
Role
Head of the Special Task Department

Also known as

Aliases
Khareba · KHAREBA · Zviad KHARAZISHVILI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CZ_NATIONAL_SANCTIONS CZ-NAT Czech National Sanctions List Targeted-economic 29/01/2025 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0145) Human rights 19/12/2024 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic — source ↗

Listed on · 4

UK_OFSIOFAC_SDNCZ_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.