Zviad KHARAZISHVILI

Georgia

1975-03-20

Kareli, Georgia

Male

Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi, Georgia

Police

During the protests that occurred prior to passage of the law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department) violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists who were peacefully expressing their views. This violence was overseen by the Chief of the Special Task Department, Zviad Kharazishvili (Kharazishvili), and his Deputy, Mileri Lagazauri (Lagazauri). The violence perpetuated by the Special Task Department included the brutal beatings of many attendees of the non-violent protests against the new foreign influence law, including Georgian citizens and opposition politicians. Kharazishvili is well known for his punitive actions against political opponents and has been personally involved in the physical and verbal abuse of protestors. Kharazishvili and Lagazauri are being designated pursuant to E.O. 13818 for being foreign persons who are, or have been, leaders or officials of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse related to the leader’s or official’s tenure.

US

https://home.treasury.gov/news/press-releases/jy2580

2024-09-16

US

Executive Order 13818 - Global Magnitsky

OFAC-horizontal

Human Rights

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/5441

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights, or a government official, or a senior associate of such an official, responsible for, or complicit in, ordering, controlling, or otherwise directing, acts of significant corruption. On December 20, 2017, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), issued Executive Order 13818 (82 FR 60839, December 26, 2017) (E.O. 13818), effective at 12:01 a.m. eastern standard time on December 21, 2017. In E.O. 13818, the President determined that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency to deal with that threat. OFAC is issuing the Global Magnitsky Sanctions Regulations, 31 CFR part 583 (the “Regulations”), to implement the Act and E.O. 13818, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13818. A copy of E.O. 13818 appears in appendix A to this part.

SDN