KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LS

Levan Shioyevich Vasadze

Sanctioned
Леван Васадзе
Type
person
Subtype
Country
Georgia
Date of birth
20/12/1970
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3047
Asset freezeDirector disqualificationServices banTravel ban
2025-09-19activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Levan Shioyevich VasadzePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3047
    SHA-256
    fadeabb8aa0d607647154d62bfc5632ae7e27880edc89aa695bfb2351ee6d2f4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Леван ВасадзеOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3047
    SHA-256
    fadeabb8aa0d607647154d62bfc5632ae7e27880edc89aa695bfb2351ee6d2f4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17097OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3047
    SHA-256
    fadeabb8aa0d607647154d62bfc5632ae7e27880edc89aa695bfb2351ee6d2f4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3047UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3047
    SHA-256
    fadeabb8aa0d607647154d62bfc5632ae7e27880edc89aa695bfb2351ee6d2f4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/12/1970Birth date
    Source not recordedOriginal record not linked

Places

  • Tbilisi GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GeorgiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS3047
    SHA-256
    fadeabb8aa0d607647154d62bfc5632ae7e27880edc89aa695bfb2351ee6d2f4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)