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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUDA TAGWIREI · Kudakwashe Regimond Tagwirei · Kudakwashe TAGWIREI · TAGWIREI, Kudakwashe Regimond | [sources] | |||
| Other name | Kuda · Kuda Tagwirei | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shurugwi · Shurugwi Zimbabwe · Shurugwi, Midlands, Zimbabwe | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Africa · Zimbabwe | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| Country of birth | Zimbabwe | [sources] | |||
| First name | KUDAKWASHE REGIMOND · Kuda · Kudakwashe | [sources] | |||
| ID Number | 29135894Z66 | [sources] | |||
| Last name | Kuda · Tagwirei | [sources] | |||
| Middle name | Regimond | [sources] | |||
| Passport number | EN183928. · FN920256 · FN920256. · VUK491921 | [sources] | |||
| Second name | Regimond | [sources] | |||
| Wikidata ID | Q115671602 | [sources] | |||
| Address | 4 Luna Road, Borrowdale, Harare · 4 Luna Road, Borrowdale, Harare, Zimbabwe · 4 Luna Road, Harare, Zimbabwe · HARARE, ZWE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KUDAKWASHE REGIMOND TAGWIREI)
(also KUDA TAGWIREI)
Chief Executive Officer and Founder - Sakunda Holdings Private Limited
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-gac0023 · ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 · usgsa-s4mrd9s8t · ofac-29360 · usgsa-s4mrd9pd4 · gb-coh-8swj73gdywt-ohlbzq9yjj-ksy · gb-hmt-14126 · ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313 · NK-jEbdkzxrJGs9i895vTxKQ6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Luna Road, Borrowdale, Harare | Zimbabwe | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Obey Chimuka Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sakunda Holdings Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
29135894Z66 | Zimbabwe | National ID No. | - | - |