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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHARAZISHVILI, Zviad · Swjad Charasischwili · ZVIAD KHARAZISHVILI · Zviad Charazisjvili · Zviad KHARAZISHVILI · | [sources] | |||
| Other name | Kharazishvili Z. · Khareba · Xareba Zviadi Kharazishvili · Z. Kharazishvili · Zviad "Khareba" Kharazishvili · | [sources] | |||
| Weak alias | Chareba · Khareba · Xareba · Хареба · Խարեբա · | [sources] | |||
| Birth date | [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 · | [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) · | [sources] | |||
| Address | Apartment 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 link | bylinetimes.com · civil.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
ředitel Odboru zvláštních úkolů Ministerstva vnitra Gruzie
Born on 20 March 1975 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Georgian security official, head of the Special Tasks Department
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
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-d0d811eaa832a28d9615abc4e69341ef032cf4b8For 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 | |
| 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 | - | ||
| 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 | - | - | |
| Director of the Special Tasks Department | - | ||