Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sulkhan TAMAZASHVILI · Sulkhan Tamazashvili | [sources] | |||
Other name | სულხან თამაზაშვილი | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Georgia | [sources] | |||
First name | Sulkhan | [sources] | |||
Last name | Tamazashvili · Tamazashvili | [sources] | |||
Position | Director of the Tbilisi Police Department | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-coh-25nen8rqvyfnllcoeyonztef-8
· gb-hmt-16715
· gb-fcdo-ghr0147
For 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 | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |