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
AD

Aleksandre Darakhvelidze

Sanctioned
ალექსანდრე დარახველიძე
Type
person
Subtype
Country
Georgia
Date of birth
31/08/1987
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0144
Asset freezeDirector disqualificationTravel ban
2024-12-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory 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

  • ალექსანდრე დარახველიძეOriginal script
    Georgian
    UKSL ↗
    Record provenance
    ID
    GHR0144
    SHA-256
    b0668368454f2e5a0b402de02b08e1a2db97ee0cf297678f5bc295bff4698401
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandre DarakhvelidzePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0144
    SHA-256
    b0668368454f2e5a0b402de02b08e1a2db97ee0cf297678f5bc295bff4698401
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GHR0144UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0144
    SHA-256
    b0668368454f2e5a0b402de02b08e1a2db97ee0cf297678f5bc295bff4698401
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16712OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0144
    SHA-256
    b0668368454f2e5a0b402de02b08e1a2db97ee0cf297678f5bc295bff4698401
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 31/08/1987Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GeorgiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0144
    SHA-256
    b0668368454f2e5a0b402de02b08e1a2db97ee0cf297678f5bc295bff4698401
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)