Base
Individual3 sanctions listsGE

Sulkhan Tamazashvili

First seen Dec 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Sulkhan Tamazashvili
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-RhuN6RBXbRzsGxHQgWin8Q
Date of Birth
Oct 1, 1983
Gender
male
Position
Director of the Tbilisi Police Department
First Seen
Dec 19, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-26 · Updates daily

Multi-List Designation

Sulkhan Tamazashvili appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ee_international_sanctions
  • lt_magnitsky_amendments

Programs & Topics

sanction

Aliases (1)

Also Known As
სულხან თამაზაშვილი

Related Entities (10)

Zurab MakharadzeIndividual
ee_international_sanctionsus_trade_cslus_ofac_sdn
Karlo KatsitadzeIndividual
gb_fcdo_sanctionsee_international_sanctions
LLC Commercial Bank – International Settlements BankOrganization
gb_fcdo_sanctions
Koba CHAGUNAVAIndividual
cz_national_sanctionsee_international_sanctionslt_magnitsky_amendments
Nino GALUSTASHVILIIndividual
lt_magnitsky_amendmentsee_international_sanctionscz_national_sanctions
Konstantine MorgoshiaIndividual
ee_international_sanctionsus_trade_cslus_ofac_sdn
IMEDIOrganization
gb_fcdo_sanctions
Mileri LagazauriIndividual
gb_fcdo_sanctionsee_international_sanctionsus_ofac_sdn+2 more
Mikheil ChinchaladzeIndividual
ua_nsdc_sanctionsus_klepto_hr_visalt_magnitsky_amendments+1 more
POSTVOrganization
gb_fcdo_sanctions

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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.