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| Also known as | Харазишвили Звиади, Zviad "Khareba" Kharazishvili, Звиад Харазишвили Хареба, ზვიად ხარაზიშვილი «ხარება», Zviadi Kharazishvili Xareba, Zviad Khareba Kharazishvili, Zviadi "Khareba" Kharazishvili, Zviadi Xareba Kharazishvili, Звиади Харазишвили, Zviadi Xarazishvili, Xareba Zviadi Kharazishvili, «ხარება» ზვიად ხარაზიშვილი, Звиад Хареба Харазишвили, ზვიად «ხარება» ხარაზიშვილი, Хареба Звиад Харазишвили, ზვიად ხარაზიშვილი „ხარება“, Zviadi “Xareba” Kharazishvili, Харазишвили Звиади Хареба, „ხარება“ ზვიად ხარაზიშვილი, Звиад Харазишвили, Zviad Kharazishvili Khareba, Zviad Xarazishvili, ზვიად ხარაზიშვილი, Харазишвили З., ზვიად „ხარება“ ხარაზიშვილი, Звиад "Хареба" Харазишвили, Z. Kharazishvili, Kharazishvili Z. |
|---|---|
| Date of birth | 1975-03-20 |
| Place of birth | Khashuri |
| Position | Start date | End date |
|---|---|---|
| Director of the Department of Special Assignments | 2019-09-01 | 2025-06-10 |
| Director of the Department of Special Assignments | - | - |
| Director of the Department of Special Assignments | 2019-09 | 2025-06-10 |
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czechia · MZV
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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