Statements: Karlo Katsitadze

Canonical ID: NK-F7a77ABb6VTVYqPC7aLeqN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	კოკა კაციტაძე	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:alias`	Koka Katsitadze	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:alias`	კარლო კაციტაძე	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:birthDate`	1986-04-22	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:birthDate`	1986-04-22		ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:birthDate`	1986-04-22	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-04-10
`Person:birthDate`	1986-04-22	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11
`Person:birthPlace`	საქართველო, თბილისი	kat	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:country`	ge		ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:createdAt`	2025-04-10	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:firstName`	Koka	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-04-10
`Person:firstName`	Koka	eng	ee_international_sanctions	`ee-san-d269f27773a5354fd3c2664910b269f1c671edd8`	2024-12-17
`Person:firstName`	Karlo	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:firstName`	Koka	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:firstName`	Karlo	eng	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:firstName`	კარლო	kat	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:firstName`	كارلو	ara	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:firstName`	Карло	rus	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:firstName`	Karlo	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11
`Person:firstName`	Karlo	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-07-28
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:id`	f1d4988386412631efbce26e91bb05e6aa0052ba	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-06-12
`Person:id`	ce1dd54764db9f7d7dca741cecc67c52cad91550	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-07-28
`Person:id`	1330501660acd2aa9d70dbd91d189c5ae3bb5bb2	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-07-28
`Person:id`	e9e2be8947f7e6c77c097025276b2e421f70ba84		ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2025-11-08
`Person:id`	756cfc05db6910bdc33b7217ef29044111362762		ee_international_sanctions	`ee-san-d269f27773a5354fd3c2664910b269f1c671edd8`	2024-12-17
`Person:id`	6ac73cc8e04667f2d6cd4f3f1680329fdb47331c	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-07-28
`Person:idNumber`	1009017815	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:lastName`	KATSITADZE	eng	ee_international_sanctions	`ee-san-d269f27773a5354fd3c2664910b269f1c671edd8`	2024-12-17
`Person:lastName`	Katsitadze	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:lastName`	كاتسيتادزي	ara	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2025-11-08
`Person:lastName`	კაციტაძე	kat	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:lastName`	Katsitadze	eng	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:lastName`	Кацитадзе	rus	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:lastName`	Katsitadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-07-28
`Person:lastName`	KATSITADZE	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11
`Person:modifiedAt`	2025-04-10	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:name`	Karlo Katsitadze	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:name`	Карло Кацитадзе	rus	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:name`	كارلو كاتسيتادزي	ara	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2025-11-08
`Person:name`	კარლო კაციტაძე	kat	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:name`	Karlo KATSITADZE	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11
`Person:name`	Koka Katsitadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-04-10
`Person:name`	Karlo Katsitadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-04-10
`Person:name`	Karlo Katsitadze	eng	ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:name`	Koka KATSITADZE	eng	ee_international_sanctions	`ee-san-d269f27773a5354fd3c2664910b269f1c671edd8`	2024-12-17
`Person:nationality`	ge	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11
`Person:nationality`	ge	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-04-10
`Person:nationality`	ge	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-06-12
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XSYI-ld14k4y6nBv8Hwvzrrcg08	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/158340		ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2025-07-24
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16854`	2025-04-10
`Person:topics`	sanction		ee_international_sanctions	`ee-san-d269f27773a5354fd3c2664910b269f1c671edd8`	2024-12-17
`Person:topics`	role.pep		ge_declarations	`ge-dec-f6929ae211e1dd20217cff5419455c5e8ef4b7d6`	2024-10-05
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0154`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xsyi-ld14k4y6nbv8hwvzrrcg08`	2025-04-11

Previous
1 - 59 of 59
Next