Karlo Katsitadze

Sanctioned

Last update: 03/06/2026

Name: Karlo Katsitadze

Gender: label.gender.m

Birth: 1986-04-22

Nationality: GEO

Person type: label.person_type.P

Name original: კარლო კაციტაძე, კოკა კაციტაძე

Other names: Karlo Katsitadze, Koka Katsitadze

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	"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 f
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Frequently Asked Questions

1. Does Karlo Katsitadze have any sanctions?

Yes, Karlo Katsitadze is sanctioned by:

2. Can I receive AML sanctions alerts on Karlo Katsitadze?

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 Karlo Katsitadze:

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.