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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandre Darachvelidze · Aleksandre Darakhvelidze · Александре Дарахвелидзе · ألكساندري داراخفيليدزي · ალექსანდრე დარახველიძე | [sources] | |||
| Alias | ალექსანდრე დარახველიძე | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | საქართველო, ამბროლაური | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Aleksandre · Александре · ألكساندري · ალექსანდრე | [sources] | |||
| Last name | Darakhvelidze · Дарахвелидзе · داراخفيليدزي · დარახველიძე | [sources] | |||
| Wikidata ID | Q116504933 | [sources] | |||
| Position | Deputy Minister of the Ministry of Internal Affairs of Georgia · deputy minister of Internal Affairs of Georgia | [sources] | |||
| Source link | declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
náměstek ministra vnitra Gruzie
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Georgian Politician and Civil Servant
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 and entities sanctioned by the Estonia government
Estonia · VM
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-hmt-16712 · gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai · cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478 · ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4 · gb-fcdo-ghr0144 · lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4 · ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4 · ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q116504933?nested=true
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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Rusudan Kokhodze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Minister, Ministry of Internal Affairs of Georgia | - | - | |
| deputy minister of Internal Affairs of Georgia | - | - | |
| Estonia | Välisministeerium | - | - | - |
| Czechia | Ministr Zahraničních Věcí | Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) | - |
| United Kingdom | The Insolvency Service | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |