Aleksandre Darakhvelidze

Sanctioned

Last update: 03/06/2026

Name: Aleksandre Darakhvelidze

Gender: label.gender.m

Birth: 1987-08-31

Nationality: GEO

Person type: label.person_type.P

Name original: ალექსანდრე დარახველიძე

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Sanctions

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-	Aleksandre Darakhvelidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Aleksandre Darakhvelidze is and/or has bee
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Frequently Asked Questions

1. Does Aleksandre Darakhvelidze have any sanctions?

Yes, Aleksandre Darakhvelidze is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandre Darakhvelidze?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandre Darakhvelidze:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.