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Zviad Kharazishvili

Sanctioned entity

Zviad Kharazishvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHARAZISHVILI, Zviad · ZVIAD KHARAZISHVILI · Zviad Kharazishvili				[sources]
Weak alias	Khareba				[sources]
Birth date	1975-03-20				[sources]
Place of birth	Kareli, Georgia				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	ZVIAD · Zviad				[sources]
Last name	KHARAZISHVILI · Kharazishvili				[sources]
Registration number	`QCT2KM5EHAR6`				[sources]
Address	Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi · TBILISI, GEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-16

Relationships

Address
Full address	Country
Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi	Georgia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50681 · usgsa-s4mrtlnd2

For experts: raw data explorer

Factsheet Data sources

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