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Sulkhan Tamazashvili

Disqualified · Politician · Sanctioned entity

Sulkhan Tamazashvili is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Sulkhan Tamazashvili · Sulkhani Tamazashvili · Сулхани Тамазашвили · سولخاني تمازاشفيلي · სულხან თამაზაშვილი				[sources]
Alias	სულხან თამაზაშვილი				[sources]
Birth date	1983-01-10 · 1983-10-01				[sources]
Place of birth	საქართველო, ქობულეთი				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	Sulkhan · Sulkhani · Сулхани · سولخاني · სულხან				[sources]
Last name	Tamazashvili · Тамазашвили · تمازاشفيلي · თამაზაშვილი				[sources]
Position	Director of the Tbilisi Police Department				[sources]
Source link	declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-11-08	Last processed	2025-12-01	First seen	2024-10-05

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-07-22

Family members
Relative	Relationship	Start date	End date
Tamar Nariamanidze Close Associate	მეუღლე	-	-

Positions held
Position occupied	Start date	End date
Director of Tbilisi Police Department	-	-

Data sources

Georgia Public Official Asset Declarations24,666

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK FCDO Sanctions List5,996

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

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-16715 · lt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4 · ee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876 · gb-fcdo-ghr0147 · ge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24 · gb-coh-25nen8rqvyfnllcoeyonztef-8

For experts: raw data explorer

Factsheet Descriptions Data sources

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