OFSI sanctions listing
Kudakwashe Regimond TAGWIREI
Kudakwashe Regimond TAGWIREI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 22/07/2021. This page summarises the public designation — known aliases, (1) South Africa. (2) Zimbabwe. nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0023. (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. (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 Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 22/07/2021 |
| Source record ID | ofsi:14126 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 12/02/1969 |
|---|---|
| Place of birth | Shurugwi, Zimbabwe |
| Nationality / country | (1) South Africa. (2) Zimbabwe.Zimbabwe |
| Passport(s) | (1) EN183928. (2) FN920256. (3) VUK491921 |
| National ID(s) | 29135894Z66 |
| Address(es) | 4 Luna Road, Borrowdale, Harare · Zimbabwe |
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
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14126 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |