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Zadelashvili Malkhaz

Sanctioned entity

Zadelashvili Malkhaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZADELASHVILI Malkhaz · Zadelashvili Malkhaz · ЗАДЕЛАШВІЛІ Малхаз · ЗАДЕЛАШВИЛИ Малхаз · Заделашвілі Малхаз				[sources]
Other name	ZADELASHVLYLY MALKHAZ · Заделашвілі Малхаз				[sources]
Birth date	1967-03-28				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Georgia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-13976-zadelashvili-malkhaz · ua-nsdc-15038-zadelasvili-malhaz · ua-nazk-person-13976 · ua-nsdc-person-203-2021-3602

For experts: raw data explorer

Factsheet Data sources

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