Statements: Sulkhan Tamazashvili

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasსულხან თამაზაშვილიenggb_hmt_sanctionsgb-hmt-16715
Person:aliasსულხან თამაზაშვილიkatgb_fcdo_sanctionsgb-fcdo-ghr0147
Person:birthDate1983-10-01lt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:citizenshipgelt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:createdAt2024-12-19gb_hmt_sanctionsgb-hmt-16715
Person:firstNameSulkhanengee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:firstNameSulkhanenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:firstNameSulkhanenggb_hmt_sanctionsgb-hmt-16715
Person:firstNameSulkhanenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:gendermalegb_hmt_sanctionsgb-hmt-16715
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0147
Person:gendermalelt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:id18ac95292fae15164585d8d69d0f4d8f105579a8gb_hmt_sanctionsgb-hmt-16715
Person:id2185e8060c1a133052c0e3d5e85999aab12037b2ee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:id5a6c85e6b50fd1a1406d5b443e95c21b5658329dgb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:ida1371dbcecc6501a39791287be003055f33a5e2elt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:id0348880ead53cf44ed6df25aa974f64362143553gb_fcdo_sanctionsgb-fcdo-ghr0147
Person:ideea4af224ce7705d61b3c2a0d0876d5a7eaa2f40gb_fcdo_sanctionsgb-fcdo-ghr0147
Person:lastNameTamazashvilienggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:lastNameTAMAZASHVILIengee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:lastNameTAMAZASHVILIenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:lastNameTamazashvilienggb_hmt_sanctionsgb-hmt-16715
Person:modifiedAt2024-12-19gb_hmt_sanctionsgb-hmt-16715
Person:nameSulkhan Tamazashvilienggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:nameSULKHAN TAMAZASHVILIlitlt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:nameSulkhan TAMAZASHVILIenggb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:nameSulkhan Tamazashvilienggb_hmt_sanctionsgb-hmt-16715
Person:nameSulkhan TAMAZASHVILIengee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:nationalitygegb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:nationalitygegb_fcdo_sanctionsgb-fcdo-ghr0147
Person:nationalitygegb_hmt_sanctionsgb-hmt-16715
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_hmt_sanctionsgb-hmt-16715
Person:positionDirector of the Tbilisi Police Departmentenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16715
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0147
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/25NEN8RQVyFNLLcoEyONZtEf--8gb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:topicssanctionlt_magnitsky_amendmentslt-mag-d9890b9a7c16eda89e8a733e032f6d836ec2ecc4
Person:topicssanctionee_international_sanctionsee-san-0ccae4bd8d2ff1d30b127e8788b1f92632e35876
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-25nen8rqvyfnllcoeyonztef-8
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0147
  • Previous
  • 1 - 42 of 42
  • Next