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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHARAZISHVILI, Zviad · Swjad Charasischwili · ZVIAD KHARAZISHVILI · Zviad KHARAZISHVILI · Zviad Kharazishvili · | [sources] | |||
| Other name | 43001003660 · Chareba · Kharazishvili Z. · Khareba · Xareba · | [sources] | |||
| Weak alias | Khareba · Хареба · Խարեբա · ხარება | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kareli, Georgia · Khashuri · საქართველო, ქ.ხაშური | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | ZVIAD · Zviad · Звиад · زفيا · ზვიად | [sources] | |||
| Last name | KHARAZISHVILI · Kharazishvili · Харазишвили · خارازيشفيلي · ხარაზიშვილი | [sources] | |||
| Registration number | QCT2KM5EHAR6 | [sources] | |||
| Unique Entity ID | QCT2KM5EHAR6 | [sources] | |||
| Wikidata ID | Q131388164 | [sources] | |||
| Position | Director of the Special Tasks Department (2019-) · commanding officer (2017-2019) · division commander (2009-2015) · junior officer (1995-2003) · officer (2003-2009) · | [sources] | |||
| Address | Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi · TBILISI, GEO | [sources] | |||
| Source link | bylinetimes.com · declaration.acb.gov.ge · declaration.acb.gov.ge · netgazeti.ge · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Georgian security official, head of the Special Tasks Department
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ee-san-bd119b043d13bf79764e6d17bcda03ec69b67855 · NK-XKCuL9ZamuyJ5VfdUUukUL · NK-TBF3yi7ftYtGHt7AozMcJ8 · lt-mag-292f6a4e9a5a64b04ce0d4ad47dd3f2ef0b72575 · ofac-50681 · ge-dec-d0d811eaa832a28d9615abc4e69341ef032cf4b8 · usgsa-s4mrtlnd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi | Georgia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sarangi Ltd | 50 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khareba Kharazishvili Close Associate | child | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of the Special Tasks Department | - | - | |