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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Karlo Katsitadze · Koka Katsitadze · Карло Кацитадзе · كارلو كاتسيتادزي · კარლო კაციტაძე | [sources] | |||
| Alias | Koka Katsitadze · კარლო კაციტაძე · კოკა კაციტაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Karlo · Koka · Карло · كارلو · კარლო | [sources] | |||
| ID Number | 1009017815 | [sources] | |||
| Last name | Katsitadze · Кацитадзе · كاتسيتادزي · კაციტაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
gb-fcdo-ghr0154 · ee-san-d269f27773a5354fd3c2664910b269f1c671edd8 · gb-hmt-16854 · ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6 · gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ana Bakradze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chief, Special Investigation Service | - | - | |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |