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:birthDate`	1987-08-31		ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:birthDate`	1987-08-31	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`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		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:birthDate`	1931		wikidata	`Q116504933`	2025-06-20
`Person:birthDate`	1987-08-31	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:birthDate`	1987-08-31		wikidata	`Q116504933`	2024-07-12
`Person:birthDate`	1987-08-31		wd_peps	`Q116504933`	2024-10-11
`Person:birthDate`	1987-08-31	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:birthDate`	1931		wd_peps	`Q116504933`	2025-06-27
`Person:birthPlace`	საქართველო, ამბროლაური	kat	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:birthPlace`	საქართველო, ამბროლაური	kat	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:citizenship`	ge	lit	lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:citizenship`	ge		wikidata	`Q116504933`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q116504933`	2025-09-13
`Person:country`	ge		wd_peps	`Q116504933`	2024-07-11
`Person:country`	ge		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:createdAt`	2024-12-19	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:firstName`	ალექსანდრე	kat	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:firstName`	Aleksandre	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:firstName`	Aleksandre	eng	wikidata	`Q116504933`	2025-06-20
`Person:firstName`	Aleksandre	eng	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:firstName`	Aleksandre		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:firstName`	Aleksandre	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:firstName`	ალექსანდრე		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:firstName`	Aleksandre	eng	ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`Person:firstName`	Александр	rus	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2025-11-01
`Person:firstName`	ألكسندر	ara	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-11-01
`Person:firstName`	Aleksandre	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:firstName`	Александр	rus	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-11-01
`Person:firstName`	ألكسندر	ara	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2025-11-01
`Person:firstName`	ალექსანდრე	kat	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:firstName`	Aleksandre	eng	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:gender`	male	eng	wikidata	`Q116504933`	2024-07-12
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:id`	f5fcd59f946d9606beb58b3dbff2df9099c5006a		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:id`	bf473bfadd8260c51d5940f63620ba910b49d8a5	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-06-12
`Person:id`	e1ef1bc6a07fc81396c07ec089f9367f2b631f79	eng	gb_hmt_sanctions	`gb-hmt-16712`	2025-07-28
`Person:id`	a10922aaff785feb865b904ff7cb549c81c12479		ann_pep_positions	`Q116504933`	2025-09-13
`Person:id`	170ed6c28dd135e49939b1c5e389c98f374d3dc9	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2025-05-21
`Person:id`	7971b46f40fec143fe9698ccde24080e86ba1ea7		ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`Person:id`	c8fdeb0d1d3f9a94da1fc532cb4eed1d08cfcef3		ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-11-08
`Person:id`	c0cb6c3ac46aca525c2bbeda0a6e73da9b42ceb6		ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2025-11-08
`Person:id`	587a2166058766190b18b8a6344de957ccb42663		lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:id`	caa14e9955da9eb377ccd41e4d5cd3f8e144bccc		wd_peps	`Q116504933`	2025-07-01
`Person:id`	aa44c7d0f0b74da46b0064005b9e99366c4f76d0		wd_peps	`Q116504933`	2025-07-01
`Person:id`	f70511b30a56085ec0c81716402a70673ba46da5		wikidata	`Q116504933`	2025-07-21
`Person:lastName`	Дарахвелидзе	rus	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:lastName`	Darakhvelidze	eng	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:lastName`	დარახველიძე	kat	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`	Darakhvelidze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:lastName`	დარახველიძე		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:lastName`	DARAKHVELIDZE	eng	ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`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	wikidata	`Q116504933`	2025-06-20
`Person:lastName`	დარახველიძე	kat	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:lastName`	Дарахвелидзе	rus	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:lastName`	داراخفيليدزي	ara	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2025-11-08
`Person:lastName`	Darakhvelidze	eng	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:modifiedAt`	2024-12-19	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:name`	ALEKSANDRE DARAKHVELIDZE	lit	lt_magnitsky_amendments	`lt-mag-8f4df405777bf01e30c2c20f2262e1b303d028f4`	2024-12-05
`Person:name`	Aleksandre DARAKHVELIDZE	eng	ee_international_sanctions	`ee-san-a7f6d73c62f940aeb7725eaae6079e0343790863`	2024-12-04
`Person:name`	Aleksandre Darakhvelidze	eng	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:name`	Александр Дарахвелидзе	rus	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2025-11-01
`Person:name`	ალექსანდრე დარახველიძე	kat	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2024-07-25
`Person:name`	ألكسندر داراخفيليدزي	ara	ge_declarations	`ge-dec-2268d802d02cbd1daa1cfa810ad83956f03838f4`	2025-11-08
`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	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`Person:name`	Aleksandre Darakhvelidze		wd_peps	`Q116504933`	2024-07-11
`Person:name`	Aleksandre Darachvelidze	swe	wikidata	`Q116504933`	2024-12-23
`Person:name`	ალექსანდრე დარახველიძე	kat	wikidata	`Q116504933`	2025-07-21
`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:name`	Aleksandre DARAKHVELIDZE		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:name`	Александр Дарахвелидзе	rus	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-11-01
`Person:name`	ألكسندر داراخفيليدزي	ara	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2025-11-08
`Person:name`	Aleksandre Darakhvelidze	eng	ge_declarations	`ge-dec-1a05740314b373e57a24800ee2b9f67a838e7cf4`	2024-10-05
`Person:nationality`	ge	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12
`Person:nationality`	ge	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2024-12-19
`Person:nationality`	ge	ces	cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:nationality`	ge	eng	gb_hmt_sanctions	`gb-hmt-16712`	2024-12-19
`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`	Georgian Politician and Civil Servant	eng	wikidata	`Q116504933`	2024-07-12
`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`	2024-12-19
`Person:position`	Deputy Minister of the Ministry of Internal Affairs of Georgia	eng	gb_hmt_sanctions	`gb-hmt-16712`	2025-01-15
`Person:programId`	CZ-A1-2023COLL		cz_national_sanctions	`cz-san-3bdafb3b9c9b11e17f112df160d6a8f693db3478`	2025-10-01
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16712`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0144`	2025-05-21
`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	eng	gb_coh_disqualified	`gb-coh-qr4hxyt3a4w0xh8y8v7qv6bpdai`	2025-04-12

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