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TUGUSHI Kako

Crime · Sanctioned entity

TUGUSHI Kako is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAKO TUGUSHI · TUGUSHI Kako · Tuhushi Kako · ТУГУШІ Како · ТУГУШИ Како · 1 more...				[sources]
Other name	TUGUSHI KAKO · Тугуші Како				[sources]
Birth date	1987-10-14				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	KAKO				[sources]
Last name	TUGUSHI				[sources]
Source link	sanctions.nazk.gov.ua · ws-public.interpol.int				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

INTERPOL Red Notices6,780

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2013-5229 · ua-nsdc-person-203-2021-3234 · ua-nsdc-15281-tugusi-kako · ua-nazk-person-14219 · ua-nabc-person-14219-tugushi-kako

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Factsheet Data sources

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