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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KEZEVADZE, Mirza · Mirza Kezevadze · Мирза Кезевадзе · მირზა კეზევაძე | [sources] | |||
| Alias | 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 · 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
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 sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 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
gb-fcdo-ghr0153 · ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26 · ofac-52378 · cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01 · ge-dec-77c043f7231a8583307237878605167dc671af1b · gb-hmt-16853 · gb-coh-hit2sxdpoky4umkfyxhfoiroksa · lt-mag-e067c989f49187c16462e889699b437caf050567 · 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 | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |