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Sulkhan Tamazashvili

Sanctioned
სულხან თამაზაშვილი
Type
person
Subtype
Country
Georgia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0147
Asset freezeDirector disqualificationTravel ban
2024-12-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sulkhan TamazashviliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0147
    SHA-256
    8266ef9c316814230584482180451b4a2d0acee92ce24e7475083d10a75e4bd4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • სულხან თამაზაშვილიOriginal script
    Georgian
    UKSL ↗
    Record provenance
    ID
    GHR0147
    SHA-256
    8266ef9c316814230584482180451b4a2d0acee92ce24e7475083d10a75e4bd4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GHR0147UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0147
    SHA-256
    8266ef9c316814230584482180451b4a2d0acee92ce24e7475083d10a75e4bd4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16715OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0147
    SHA-256
    8266ef9c316814230584482180451b4a2d0acee92ce24e7475083d10a75e4bd4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • GeorgiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0147
    SHA-256
    8266ef9c316814230584482180451b4a2d0acee92ce24e7475083d10a75e4bd4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)