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Sulkhan Tamazashvili

Disqualified · Sanctioned entity
TypePerson[sources]
NameSulkhan Tamazashvili[sources]
Other nameსულხან თამაზაშვილი[sources]
Birth date[sources]
Gendermale[sources]
NationalityGeorgia[sources]
CitizenshipGeorgia[sources]
First nameSulkhan[sources]
Last nameTamazashvili[sources]
PositionDirector of the Tbilisi Police Department[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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments308

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

Lithuania · migracija

UK Companies House Disqualified Directors15,632

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 List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting