Statements: Sulkhan Tamazashvili

Canonical ID: NK-RhuN6RBXbRzsGxHQgWin8Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasსულხან თამაზაშვილიenggb_hmt_sanctionsgb-hmt-16715
Person:birthDate1983-01-10ge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:birthDate1983-10-01lt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:birthPlaceსაქართველო, ქობულეთიkatge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:citizenshipgelitlt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:countrygege_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:createdAt2024-12-19enggb_hmt_sanctionsgb-hmt-16715
Person:firstNameსულხანkatge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:firstNameSulkhanenggb_hmt_sanctionsgb-hmt-16715
Person:firstNameSulkhanenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:firstNameSulkhaniengge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:firstNameСулханиrusge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:firstNameسولخانيarage_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:firstNameSulkhanenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:firstNameSulkhanengee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:gendermalelt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16715
Person:idb09c0044e6983f89836c3191383f5f5fca27269cenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:ida118229cce5bdefc2e02198e59fda4916834f970ge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:ide19edc749bd05dcd91860dbcd1cdecbea709506benggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:id155718b639f6165722b9763903391212380bf80dlt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:idf6a8b009dbfa567a851c4e64522b5a5eee3ebb09enggb_hmt_sanctionsgb-hmt-16715
Person:ida462b643b423c5e698ed23cfa139ad96a251f0eeee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:lastNameТамазашвилиrusge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:lastNameTAMAZASHVILIenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:lastNameTamazashviliengge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:lastNameTamazashvilienggb_hmt_sanctionsgb-hmt-16715
Person:lastNameTamazashvilienggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:lastNameთამაზაშვილიkatge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:lastNameTAMAZASHVILIengee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:lastNameتمازاشفيليarage_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:modifiedAt2024-12-19enggb_hmt_sanctionsgb-hmt-16715
Person:nameSulkhan TAMAZASHVILIenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:nameSULKHAN TAMAZASHVILIlitlt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:nameSulkhani Tamazashviliengge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:nameسولخاني تمازاشفيليarage_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:nameСулхани Тамазашвилиrusge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:nameსულხან თამაზაშვილიkatge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:nameSulkhan Tamazashvilienggb_hmt_sanctionsgb-hmt-16715
Person:nameSulkhan TAMAZASHVILIengee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:nameSulkhan Tamazashvilienggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:nationalitygeenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:nationalitygeenggb_hmt_sanctionsgb-hmt-16715
Person:nationalitygeenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:positionDirector of the Tbilisi Police Departmentenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:positionDirector of the Tbilisi Police Departmentenggb_hmt_sanctionsgb-hmt-16715
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16715
Person:sourceUrl https://declaration.acb.gov.ge/Home/DownloadPdf/158327ge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/25NEN8RQVyFNLLcoEyONZtEf--8enggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16715
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:topicssanctionee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:topicssanctionlt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:topicsrole.pepge_declarationsge-dec-b57be36199d73c9cf1f45e8a8b5b4431b90aec24
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