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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 · 8 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 · زفياد · ზვიად				[sources]
Keywords	National government				[sources]
Last name	KHARAZISHVILI · Kharazishvili · Khareba · Харазишвили · خارازيشفیلی · 1 more...				[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	2025-03-26	Last processed	2025-03-27	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
Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi	Georgia
Apartment 71, Gldani Bldg 86, Micro District III, 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	-	-
Director of the Special Tasks Department	2019-09	-
Director of the Special Tasks Department	2019-09-01	-

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-12-19	-
Estonia	Välisministeerium	-	-	-
Czechia	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	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-12-19	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-02
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2024-09-16	-

Data sources

UK FCDO Sanctions List4,910

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,189

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,222

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,973

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

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,393

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons261,180

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Georgia Public Official Asset Declarations23,772

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

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments417

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

Lithuania · migracija

Czech Republic National Sanctions13

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czechia · MZV

External databases

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

Wikidata410,780

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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