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Zviad Kharazishvili

Politician · Sanctioned entity

Zviad Kharazishvili is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KHARAZISHVILI, Zviad · Swjad Charasischwili · ZVIAD KHARAZISHVILI · Zviad Charazisjvili · Zviad KHARAZISHVILI · 7 more...				[sources]
Other name	Kharazishvili Z. · Khareba · Xareba Zviadi Kharazishvili · Z. Kharazishvili · Zviad "Khareba" Kharazishvili · 24 more...				[sources]
Weak alias	43001003660 · Chareba · Khareba · Xareba · Хареба · 2 more...				[sources]
Birth date	1975-03-20				[sources]
Place of birth	Kareli, Georgia · Khashuri · საქართველო, ქ.ხაშური				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	ZVIAD · Zviad · Звиад · زفيا · ზვიად				[sources]
Last name	KHARAZISHVILI · Kharazishvili · Khareba · Харазишвили · خارازيشفيلي · 1 more...				[sources]
Registration number	`QCT2KM5EHAR6`				[sources]
Unique Entity ID	`QCT2KM5EHAR6`				[sources]
Wikidata ID	Q131388164				[sources]
Position	Director of the Special Tasks Department (2019-) · Head of the Special Task Department · commanding officer (2017-2019) · division commander (2009-2015) · junior officer (1995-2003) · 2 more...				[sources]
Address	Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi · Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi, Georgia · Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi · TBILISI, GEO				[sources]
Source link	bylinetimes.com · civil.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · netgazeti.ge · 4 more...				[sources]
Last change	2025-02-05	Last processed	2025-02-07	First seen	2024-09-16

Descriptions

ředitel Odboru zvláštních úkolů Ministerstva vnitra Gruzie

— Czech Republic National Sanctions, 2025-02-05

Georgian security official, head of the Special Tasks Department

— Wikidata non-official source, 2024-12-06

Relationships

Address
Full address	Country
Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi	Georgia
Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi	Georgia

Assets and shares
Asset	Percentage held	Start date	End date
Sarangi Ltd	50	2014-11-28	-

Family members
Relative	Relationship	Start date	End date
Khareba Kharazishvili Close Associate	child	-	-

Positions held
Position occupied	Start date	End date
Director of the Special Tasks Department	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-12-19	-
TREAS-OFAC	Reciprocal	2024-09-16	-
Office of Foreign Assets Control	SDN List	-	-
Ministr Zahraničních Věcí	čl. 1 odst. 1 písm. d) bod iii) a iv) rozhodnutí Rady (SZBP) 2020/1999 ze dne 7. prosince 2020 o omezujících opatřeních proti závažnému porušování a zneužívání lidských práv, ve znění pozdějších předpisů	2025-01-29	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-12-19	-
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-02

Data sources

US Trade Consolidated Screening List (CSL)21,861

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 · ITA

Czech Republic National Sanctions13

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czech Republic · MZV

US OFAC Specially Designated Nationals (SDN) List34,347

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

United States · OFAC

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK HMT/OFSI Consolidated List of Targets6,329

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,796

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions113,622

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

United States · GSA

Georgia Public Official Asset Declarations23,666

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Wikidata386,946

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrtlnd2 · NK-TBF3yi7ftYtGHt7AozMcJ8 · ge-dec-d0d811eaa832a28d9615abc4e69341ef032cf4b8 · NK-XKCuL9ZamuyJ5VfdUUukUL · cz-san-2f9114b4d2abe1752cab3ca9732d1ec71a9f27c4 · gb-hmt-16713 · ofac-50681 · gb-fcdo-ghr0145 · NK-eEqTPCgQ2YLwtsbYvigonX · lt-mag-292f6a4e9a5a64b04ce0d4ad47dd3f2ef0b72575 · ee-san-bd119b043d13bf79764e6d17bcda03ec69b67855

For experts: raw data explorer

Factsheet Descriptions Data sources

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