OFSI sanctions listing
Sulkhan TAMAZASHVILI
Sulkhan TAMAZASHVILI 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 19/12/2024. Director of the Tbilisi Police Department. 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):GHR0147. (UK Statement of Reasons):Sulkhan Tamazashvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Sulkhan Tamazashvili is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. 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 their role as Head of the Tbilisi Police Department, this violence was overseen by Sulkhan Tamazashvili. (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 | 19/12/2024 |
| Source record ID | ofsi:16715 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Director of the Tbilisi Police Department |
|---|---|
| Nationality / country | Georgia |
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 Sulkhan TAMAZASHVILI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16715 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |