KnowSanctions
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Kudakwashe Regimond Tagwirei

Sanctioned
Kuda
Type
person
Subtype
Country
South Africa, Zimbabwe
Date of birth
1969-02-12
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0023
Asset freezeDirector disqualificationTravel ban
2021-07-22activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
29360
Asset freeze
2020-08-05activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

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

  • Tagwirei Kudakwashe RegimondPrimary name
    OFAC ↗
    Record provenance
    ID
    29360
    SHA-256
    566bcc873da864fb81c0d421d907c2088e9ef42ff136297fcdf8f59b40a04554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tagwirei KudaAlias
    OFAC ↗
    Record provenance
    ID
    29360
    SHA-256
    566bcc873da864fb81c0d421d907c2088e9ef42ff136297fcdf8f59b40a04554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KudaAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kudakwashe Regimond TagwireiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29360OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29360
    SHA-256
    4bc977a3ee44cb2fc79b6a795bfc6fc6b6dd6df38ea13b473ca7018e45612e04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29135894Z66NATIONAL_ID
    Country: Zimbabwe
    OFAC ↗
    Record provenance
    ID
    29360
    SHA-256
    4bc977a3ee44cb2fc79b6a795bfc6fc6b6dd6df38ea13b473ca7018e45612e04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FN920256PASSPORT
    Country: Zimbabwe
    OFAC ↗
    Record provenance
    ID
    29360
    SHA-256
    4bc977a3ee44cb2fc79b6a795bfc6fc6b6dd6df38ea13b473ca7018e45612e04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29135894Z66NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EN183928PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FN920256PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14126OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VUK491921PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0023UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1969-02-12Birth date
    Source not recordedOriginal record not linked
  • 12/02/1969Birth date
    Source not recordedOriginal record not linked

Places

  • Shurugwi ZimbabweBirthplace
    Source not recordedOriginal record not linked
  • Shurugwi, Midlands, ZimbabweBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ZimbabweResidence
    OFAC ↗
    Record provenance
    ID
    29360
    SHA-256
    566bcc873da864fb81c0d421d907c2088e9ef42ff136297fcdf8f59b40a04554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZimbabweNationality
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZimbabweResidence
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South AfricaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZimbabweBirth
    UKSL ↗
    Record provenance
    ID
    GAC0023
    SHA-256
    916db4cb1b386610202864c69fe16f183dc06a4a8e1422ba372aff3353e6140f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)