Search OpenSanctions

Sulkhan Tamazashvili

Disqualified · Sanctioned entity

Sulkhan Tamazashvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sulkhan Tamazashvili				[sources]
Alias	სულხან თამაზაშვილი				[sources]
Birth date	1983-10-01				[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	2026-01-09	Last processed	2026-01-23	First seen	2024-12-19

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
United Kingdom	The Insolvency Service		2025-04-09	-

Data sources

Lithuania Designated Persons Under Magnitsky Amendments280

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 Directors15,851

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 HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,320

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk