Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sulkhan Tamazashvili | [sources] | |||
Other name | სულხან თამაზაშვილი | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Sulkhan | [sources] | |||
Last name | Tamazashvili | [sources] | |||
Position | Director of the Tbilisi Police Department | [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.
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-16715
· gb-fcdo-ghr0147
· ee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
· gb-coh-25nen8rqvyfnllcoeyonztef-8
· lt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Estonia | Välisministeerium | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
United Kingdom | The Insolvency Service | - | - |