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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHARAZISHVILI, Zviad · Swjad Charasischwili · Zviad Charazisjvili · Zviad Kharazichvili · Zviad Kharazishvili · | [sources] | |||
| Other name | Kharazishvili Z. · Xareba Zviadi Kharazishvili · Z. Kharazishvili · Zviad "Khareba" Kharazishvili · Zviad Kharazishvili Khareba · | [sources] | |||
| Weak alias | Chareba · Khareba · Xareba · Хареба · Խարեբա · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kareli, Georgia · Khashuri · საქართველო, ქ.ხაშური | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Zviad · Звиад · زفياد · ზვიად | [sources] | |||
| Last name | Kharazishvili · Khareba · харазишвили · خارازيشفيلي · ხარაზიშვილი | [sources] | |||
| Unique Entity ID | QCT2KM5EHAR6 | [sources] | |||
| Wikidata ID | Q131388164 | [sources] | |||
| Position | Director of the Special Tasks Department (2019-2025) · Head of the Special Task Department · commanding officer (2017-2019) · division commander (2009-2015) · junior officer (1995-2003) · | [sources] | |||
| Address | Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi · Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi, Georgia · Apartment 71, Gldani Bldg 86, Micro District Iii, Tbilisi, Georgia · Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi · TBILISI, GEO | [sources] | |||
| Source link | bylinetimes.com · civil.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
ředitel Odboru zvláštních úkolů Ministerstva vnitra Gruzie
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Georgian security official, head of the Special Tasks Department
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
lt-mag-292f6a4e9a5a64b04ce0d4ad47dd3f2ef0b72575 · NK-XKCuL9ZamuyJ5VfdUUukUL · ee-san-bd119b043d13bf79764e6d17bcda03ec69b67855 · gb-coh-j7wgyp0luxcyykvqpilspbfitx0 · gb-hmt-16713 · NK-TBF3yi7ftYtGHt7AozMcJ8 · gb-fcdo-ghr0145 · cz-san-2f9114b4d2abe1752cab3ca9732d1ec71a9f27c4 · ofac-50681 · ofac-pr-a804ef0515a08827810c20aa08e1fd544691ae85 · ge-dec-d0d811eaa832a28d9615abc4e69341ef032cf4b8 · usgsa-s4mrtlnd2 · NK-eEqTPCgQ2YLwtsbYvigonXFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi | Georgia | |
| Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi | Georgia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sarangi Ltd | 50 | - | ||
| PSI Ltd | 100 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khareba Kharazishvili Close Associate | child | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Director of the Department of Special Assignments | - | - | |
| Director of the Department of Special Assignments | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Czechia | Ministr Zahraničních Věcí | Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) | - |
| - |
| Sarangi | 50 |
| Director of the Department of Special Assignments |