Last Updated: January 19, 2026
Kudakwashe Regimond Tagwirei
Aliases
Kuda
Nationality
Zimbabwe; South Africa
DoB
1969-02-12
Address
4 Luna Road, Borrowdale, Harare, Zimbabwe
Reg. ID
29135894Z66; FN920256 , Zimbabwe; VUK491921 , Canada; EN183928 , Zimbabwe
Official reason
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 st...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2021-07-22
Program information
Authority
UK
Program
The Global Anti-Corruption Sanctions Regulations 2021
Regime
UK horizontal
Target State
Anti-Corruption
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. Those persons who are designated under this regime a...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL