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Levan Shioyevich Vasadze

Disqualified · Sanctioned entity

Levan Shioyevich Vasadze is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Levan Sheoyeich VASADZE · Levan Shioyevich Vasadze				[sources]
Alias	Леван Васадзе				[sources]
Birth date	1970-12-20				[sources]
Place of birth	Georgia · Tbilisi				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country of birth	Georgia				[sources]
First name	Levan				[sources]
Last name	Vasadze				[sources]
Middle name	Sheoyeich				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-01-09	First seen	2025-09-19

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-09-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-09-19	-

Data sources

UK FCDO Sanctions List6,329

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 Directors15,810

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

Source data IDs: gb-fcdo-rus3047 · gb-hmt-17097 · gb-coh-qvalwln2v4mv7flqomcisvf4ujo

For experts: raw data explorer

Factsheet Descriptions Data sources

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