Aleksandre Darakhvelidze

Sources

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• Wikidata Politically Exposed Persons

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• Czech Republic National Sanctions Official

  Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

• UK FCDO Sanctions List Official

  Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

• Wikidata

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• Georgia Public Official Asset Declarations Official

  Politically exposed persons from Georgia based on property declarations of public officials.

• Lithuania Designated Persons Under Magnitsky Amendments Official

  The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

• Estonia International Sanctions Act List Official

  Individuals and entities sanctioned by the Estonia government

• Wikidata Persons in Relevant Categories

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• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• UK Companies House Disqualified Directors Official

  Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.