OFSI sanctions listing
Karlo KATSITADZE
Karlo KATSITADZE is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 10/04/2025. This page summarises the public designation — known aliases, Georgia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0154. (UK Statement of Reasons):"Karlo Katsitadze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Karlo Katsitadze is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment, and has intentionally or recklessly failed to fulfil that responsibility. Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as Head of the Special Investigatory Service, Karlo Katsitadze is responsible for investigating and holding law enforcement officials accountable for police violence, and in this instance has failed to do so." (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 10/04/2025 |
| Source record ID | ofsi:16854 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 22/04/1986 |
|---|---|
| Nationality / country | Georgia |
| National ID(s) | 1009017815 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Karlo KATSITADZE, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16854 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |