Kudakwashe Regimond Tagwirei

Sanctioned

Kuda

Type

person

Subtype

Country

South Africa, Zimbabwe

Date of birth

1969-02-12

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0023

Asset freezeDirector disqualificationTravel ban

2021-07-22activeSource

United States

SDN

29360

Asset freeze

2020-08-05activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order