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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KEZEVADZE, Mirza · MIRZA KEZEVADZE · Mirza KEZEVADZE · Mirza Kezevadze · Мирза Кезевадзе · | [sources] | |||
| Other name | მირზა კეზევაძე | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Terjola, Georgia · საქართველო, თერჯოლა | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | MIRZA · Mirza · Mirza · Мирза · ميرزا · | [sources] | |||
| Last name | KEZEVADZE · Kezevadze · Kezevadze · Кезевадзе · كيزيفادزه · | [sources] | |||
| Unique Entity ID | ZM78A71ZFND1 | [sources] | |||
| Position | Deputy Head of the Special Task Department | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · TBILISI, GEO · Tbilisi | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
zástupce ředitele Odboru zvláštních úkolů Ministerstva vnitra Gruzie
Born on 23 May 1980 - Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
gb-hmt-16853 · gb-fcdo-ghr0153 · cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01 · lt-mag-e067c989f49187c16462e889699b437caf050567 · ofac-52378 · NK-CaWeimN4yqWMSPWhbS8h7n · ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26 · ge-dec-77c043f7231a8583307237878605167dc671af1b · gb-coh-hit2sxdpoky4umkfyxhfoiroksa · usgsa-s4mrvjrwdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tbilisi | Georgia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tamar Gorelishvili Close Associate | მეუღლე | - | - | |
| Mariam Kezevadze Close Associate | შვილი | - | - | |
| Mariam Kezevadze Close Associate | შვილი | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Director of the Special Assignments Department | - | - | |