Statements: Aleksandre Darakhvelidze

Canonical ID: Q116504933 · 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`	ალექსანდრე დარახველიძე	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:alias`	ალექსანდრე დარახველიძე	kat	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-08
`Person:birthDate`	1987-08-31		wd_peps	`Q116504933`	2024-10-11
`Person:birthDate`	1987-08-31		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:birthDate`	1931		wd_peps	`Q116504933`	2025-06-27
`Person:birthDate`	1987-08-31		wikidata	`Q116504933`	2025-12-11
`Person:birthDate`	1987-08-31		lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:birthDate`	1987-08-31		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:birthDate`	1987-08-31		gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-08
`Person:birthDate`	1987-08-31		gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:birthDate`	1987-08-31		gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:birthDate`	1987-08-31		wd_categories	`Q116504933`	2025-12-23
`Person:birthDate`	1931		wd_categories	`Q116504933`	2025-12-23
`Person:birthDate`	1931		wikidata	`Q116504933`	2025-12-11
`Person:birthPlace`	საქართველო, ამბროლაური	kat	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:citizenship`	ge		wd_categories	`Q116504933`	2025-12-23
`Person:citizenship`	ge		wikidata	`Q116504933`	2024-11-19
`Person:citizenship`	ge		lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:citizenship`	ge		wd_peps	`Q116504933`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q116504933`	2026-01-03
`Person:country`	ge		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:createdAt`	2024-12-19		gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:firstName`	ألكساندر	ara	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-12-27
`Person:firstName`	Aleksandre		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:firstName`	ალექსანდრე		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:firstName`	ალექსანდრე	kat	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:firstName`	Aleksandre	eng	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:firstName`	Александре	rus	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-12-27
`Person:firstName`	Aleksandre	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:firstName`	Aleksandre	eng	ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`Person:firstName`	Aleksandre	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:firstName`	Aleksandre	eng	wikidata	`Q116504933`	2025-06-20
`Person:firstName`	Aleksandre	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:gender`	male		wikidata	`Q116504933`	2024-07-12
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-08
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:id`	632b1439ca99c63740705b409c1d1f8e8bd0948b		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2026-01-07
`Person:id`	a956b3e86424afeff94acfd68ada7d80b2380919		ann_pep_positions	`Q116504933`	2026-01-03
`Person:id`	4d8c3a48788f4ae4c9e8adcce24a6b034249d2dd		wd_peps	`Q116504933`	2026-01-15
`Person:id`	ce6b0683d3bf587b269810e5636b9cbcebaf4f6e		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2026-01-10
`Person:id`	58c624f5c85519be8838d3c399e7f605f1ccb1e4		gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2026-01-06
`Person:id`	e1ef1bc6a07fc81396c07ec089f9367f2b631f79		gb_hmt_sanctions	`gb-hmt-16712`	2025-07-28
`Person:id`	5c84e8fa356160937f06fdfeab7010899333f9af		lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2026-01-07
`Person:id`	acff97c2bda02e171ba24023e2690e252dc7dc94		ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2026-01-06
`Person:id`	83ceeb9bcf820edf118ce58029ec6d2568ee834b		wd_categories	`Q116504933`	2026-01-07
`Person:id`	ecda6959523de72235c6b9c34f3ff82129d86618		gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-07
`Person:id`	013aeb75a76ce9b63a6d5ed64c5e7e446497db32		wikidata	`Q116504933`	2026-01-06
`Person:id`	545a5d70c11dd8d31f5fcfee982a584358264fa3		gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-09
`Person:lastName`	დარახველიძე	kat	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:lastName`	DARAKHVELIDZE		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:lastName`	DARAKHVELIDZE	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:lastName`	DARAKHVELIDZE	eng	ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`Person:lastName`	Darakhvelidze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:lastName`	Darakhvelidze	eng	wikidata	`Q116504933`	2025-06-20
`Person:lastName`	Darakhvelidze	eng	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:lastName`	Дарахвелидзе	rus	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:lastName`	داراخفيليدزي	ara	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-11-08
`Person:lastName`	Darakhvelidze	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:lastName`	დარახველიძე		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:modifiedAt`	2024-12-19		gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:name`	Aleksandre Darakhvelidze	eng	wd_categories	`Q116504933`	2025-12-23
`Person:name`	ALEKSANDRE DARAKHVELIDZE	lit	lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:name`	Aleksandre DARAKHVELIDZE		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:name`	ألكساندر داراخفيليدزي	ara	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-12-27
`Person:name`	Aleksandre Darakhvelidze	eng	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:name`	Aleksandre Darakhvelidze	eng	wd_peps	`Q116504933`	2026-01-15
`Person:name`	Aleksandre Darakhvelidze	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:name`	Aleksandre DARAKHVELIDZE	eng	ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`Person:name`	Aleksandre Darachvelidze	swe	wikidata	`Q116504933`	2024-12-23
`Person:name`	ალექსანდრე დარახველიძე	kat	wikidata	`Q116504933`	2025-07-21
`Person:name`	Александре Дарахвелидзе	rus	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-12-27
`Person:name`	ალექსანდრე დარახველიძე	kat	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:name`	Aleksandre Darakhvelidze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:name`	Aleksandre Darakhvelidze	eng	wikidata	`Q116504933`	2024-07-12
`Person:name`	Aleksandre DARAKHVELIDZE	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:nationality`	ge		gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:nationality`	ge		gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-08
`Person:nationality`	ge		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:nationality`	ge		gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:notes`	Georgian Politician and Civil Servant	eng	wikidata	`Q116504933`	2024-07-12
`Person:notes`	náměstek ministra vnitra Gruzie	ces	cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-06-12
`Person:position`	deputy minister of Internal Affairs of Georgia	eng	wikidata	`Q116504933`	2024-07-12
`Person:position`	Deputy Minister of the Ministry of Internal Affairs of Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-08
`Person:position`	Deputy Minister of the Ministry of Internal Affairs of Georgia	eng	gb_hmt_sanctions	`gb-hmt-16712`	2025-01-15
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16712`	2025-07-28
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2026-01-02
`Person:programId`	CZ-A1-2023COLL		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159459		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-09-13
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QR4HxYt3A4w0xH8y8V7Qv6BpdAI		gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:topics`	role.pep		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:topics`	sanction		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:topics`	role.pep		wd_categories	`Q116504933`	2025-12-23
`Person:topics`	role.pep		wikidata	`Q116504933`	2024-07-12
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:topics`	sanction		ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04

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