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Zviad Kharazishvili

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameKHARAZISHVILI, Zviad · Swjad Charasischwili · ZVIAD KHARAZISHVILI · Zviad Charazisjvili · Zviad KHARAZISHVILI · 8 more...[sources]
Other nameKharazishvili Z. · Khareba · Xareba Zviadi Kharazishvili · Z. Kharazishvili · Zviad "Khareba" Kharazishvili · 24 more...[sources]
Weak aliasChareba · Khareba · Xareba · Хареба · Խարեբա · 1 more...[sources]
Birth date[sources]
Place of birthKareli, Georgia · Khashuri · საქართველო, ქ.ხაშური[sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameZVIAD · Zviad · Звиад · زفياد · ზვიად[sources]
KeywordsNational government[sources]
Last nameKHARAZISHVILI · Kharazishvili · Khareba · Харазишвили · خارازيشفیلی · 1 more...[sources]
Unique Entity IDQCT2KM5EHAR6[sources]
Wikidata IDQ131388164[sources]
PositionDirector 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]
AddressApartment 71, Gldani Bldg 86, Micro District III, Tbilisi · Apartment 71, Gldani Bldg 86, Micro District III, Tbilisi, Georgia · Apartment 71, Gldani Bldg 86, Micro District Iii, Tbilisi, Georgia · Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi · TBILISI, GEO[sources]
Source linkbylinetimes.com · civil.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

ředitel Odboru zvláštních úkolů Ministerstva vnitra Gruzie

Czech Republic National Sanctions,

Born on 20 March 1975 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Georgian security official, head of the Special Tasks Department

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

Wikidata Persons in Relevant Categories448,180

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

Czech Republic National Sanctions15

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czechia · MZV

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Georgia Public Official Asset Declarations23,772

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

Georgia · ACB

Wikidata Politically Exposed Persons274,119

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

Wikidata · non-official source

US SAM Procurement Exclusions105,269

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

United States of America · GSA

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata415,831

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 · lt-mag-292f6a4e9a5a64b04ce0d4ad47dd3f2ef0b72575 · gb-hmt-16713 · NK-XKCuL9ZamuyJ5VfdUUukUL · cz-san-2f9114b4d2abe1752cab3ca9732d1ec71a9f27c4 · ee-san-bd119b043d13bf79764e6d17bcda03ec69b67855 · ofac-50681 · gb-fcdo-ghr0145 · gb-coh-j7wgyp0luxcyykvqpilspbfitx0 · NK-eEqTPCgQ2YLwtsbYvigonX · NK-TBF3yi7ftYtGHt7AozMcJ8 · ge-dec-d0d811eaa832a28d9615abc4e69341ef032cf4b8

For experts: raw data explorer