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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KEZEVADZE, Mirza · Mirza Kezevadze · Мирза Кезевадзе · მირზა კეზევაძე | [sources] | |||
| Other name | მირზა კეზევაძე | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Terjola · Terjola, Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Mirza · მირზა | [sources] | |||
| Last name | Kezevadze · კეზევაძე | [sources] | |||
| Unique Entity ID | ZM78A71ZFND1 | [sources] | |||
| Wikidata ID | Q133817333 | [sources] | |||
| Position | Deputy Head of the Special Task Department | [sources] | |||
| Address | TBILISI, GEO · Tbilisi | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
zástupce ředitele Odboru zvláštních úkolů Ministerstva vnitra Gruzie
Disqualified
Georgian police officer
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
NK-MAVwMRg2xUPxuHjpgVoNno · lt-mag-e067c989f49187c16462e889699b437caf050567 · cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01 · gb-hmt-16853 · ofac-52378 · ge-dec-77c043f7231a8583307237878605167dc671af1b · ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26 · gb-fcdo-ghr0153 · NK-CaWeimN4yqWMSPWhbS8h7n · gb-coh-hit2sxdpoky4umkfyxhfoiroksa · usgsa-s4mrvjrwdFor 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 | |
| Tbilisi | Georgia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
| Estonia | Välisministeerium | - | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Czechia | Ministr Zahraničních Věcí | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - |
| United Kingdom | The Insolvency Service | - | - |