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Sulkhan Tamazashvili

Disqualified · Sanctioned entity
TypePerson[sources]
NameSulkhan TAMAZASHVILI · Sulkhan Tamazashvili[sources]
Other nameსულხან თამაზაშვილი[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityGeorgia[sources]
First nameSulkhan[sources]
Last name Tamazashvili · Tamazashvili[sources]
PositionDirector of the Tbilisi Police Department[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,599

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 FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-coh-25nen8rqvyfnllcoeyonztef-8 · gb-hmt-16715 · gb-fcdo-ghr0147

For experts: raw data explorer