Search OpenSanctions

CHIKVADZE Carlo

Sanctioned entity

CHIKVADZE Carlo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIKVADZE Carlo · Chkhikvadze Karlo · ЧХІКВАДЗЕ Карло · ЧХИКВАДЕ Карло · Чхіквадзе Карло				[sources]
Other name	CHKHIKVADZE KARLO · Чхіквадзе Карло				[sources]
Birth date	1969-12-10				[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	2024-05-09	First seen	2023-04-20

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	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-person-203-2021-3410 · ua-nabc-person-14282-chikvadze-carlo · ua-nazk-person-14282 · ua-nsdc-15344-chikvadze-karlo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.