On official sanctions lists
Zviad Kharazishvili
44 names and spellings · found in 13 data sources · on 6 official sanctions lists
Also known as
- Zviad Harazișvili
- زفيا خارازيشفيلي
- ზვიად ხარაზიშვილი
- Zviad Charazisjvili
- KHARAZISHVILI, Zviad
- Звіад Харазішвілі
- Звиад Харазишвили
- Zviad Xarazişvili
- Zviad Kharazichvili
- Զվիադ Խարազիշվիլի
- Swjad Charasischwili
- Zviad Xarazishvili
- „ხარება“ ზვიად ხარაზიშვილი
- Zviadi Xarazishvili
- ზვიად ხარაზიშვილი „ხარება“
- ზვიად «ხარება» ხარაზიშვილი
- Харазишвили Звиади
- Zviadi Kharazishvili Xareba
- Zviad "Khareba" Kharazishvili
- Zviad Khareba Kharazishvili
- Zviadi Xareba Kharazishvili
- Khareba
- ზვიად „ხარება“ ხარაზიშვილი
- Zviadi "Khareba" Kharazishvili
- Zviadi “Xareba” Kharazishvili
- Kharazishvili Z.
- Харазишвили Звиади Хареба
- Звиади Харазишвили
- Звиад Харазишвили Хареба
- Хареба Звиад Харазишвили
- Звиад "Хареба" Харазишвили
- ზვიად ხარაზიშვილი «ხარება»
- Zviad Kharazishvili Khareba
- Харазишвили З.
- Xareba Zviadi Kharazishvili
- Z. Kharazishvili
- «ხარება» ზვიად ხარაზიშვილი
- Звиад Хареба Харазишвили
Named on 6 official sanctions lists
- Czech Republic National SanctionsMinistr Zahraničních Věcí
- Estonia International Sanctions Act ListVälisministeerium
- Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
Is this page about you? Ask for it to be removed.