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Aleksandre Darakhvelidze

Disqualified · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAleksandre Darachvelidze · Aleksandre Darakhvelidze · Александре Дарахвелидзе · ألكساندري داراخفيليدزه · ალექსანდრე დარახველიძე[sources]
Other nameალექსანდრე დარახველიძე[sources]
Birth date · [sources]
Place of birthსაქართველო, ამბროლაური[sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
ClassificationNational government (current)[sources]
First nameAleksandre · Александре · ألكساندري · ალექსანდრე[sources]
Last nameDarakhvelidze · Дарахвелидзе · داراخفيليدزه · დარახველიძე[sources]
Wikidata IDQ116504933[sources]
PositionDeputy Minister of the Ministry of Internal Affairs of Georgia · deputy minister of Internal Affairs of Georgia[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge · find-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,

Georgian Politician and Civil Servant

Wikidata non-official source,

Relationships

Data sources

Georgia Public Official Asset Declarations24,600

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments405

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

Lithuania · migracija

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Politically Exposed Persons274,109

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4 · NK-b3S3khwL3LyF2xQBeTDEbu · lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4 · gb-hmt-16712 · ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863 · gb-fcdo-ghr0144 · gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai · ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4

For experts: raw data explorer