Is Aleksey Konstantinovich KAKHIDZE sanctioned?

Yes, Aleksey Konstantinovich KAKHIDZE appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_travel_bans, eu_fsf, mc_fund_freezes.

What sanctions lists is Aleksey Konstantinovich KAKHIDZE on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_travel_bans, eu_fsf, mc_fund_freezes

When was Aleksey Konstantinovich KAKHIDZE first sanctioned?

First designated on Dec 17, 2024.

Individual7 sanctions lists

Aleksey Konstantinovich KAKHIDZE

First seen Dec 17, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Aleksey Konstantinovich KAKHIDZE
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-6D36iTr7h8DgBE4xTEwYah
Date of Birth: Apr 5, 1981
Gender: male
Position: homme d’affaires
First Seen: Dec 17, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Aleksey Konstantinovich KAKHIDZE appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_travel_bans
eu_fsf
mc_fund_freezes

Programs & Topics

sanction

Aliases (9)

Also Known As
Кахидзе Алексей Константинович
Кахідзе Олексій Костянтинович
Kakhidze Алексей Konstantinovich
Kakhidze Aleksey
Kakhidze Aleksei
Алексей Константинович КАХИДЗЕ
Kakhidze Aleksey Konstantinovich
Kakhidze Oleksii Kostiantynovych
КАХИДЗЕ Aleksey Константинович

Identification Numbers

Type	Number
ID Number	770704797795
Passport	4518 210961

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.