Kudakwashe Regimond Tagwirei
Overview of Kudakwashe Regimond Tagwirei
| ID | GAC0023 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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 stability in Zimbabwe. |
| OFSI Group ID | 14126 |
What alternative names has Kudakwashe Regimond Tagwirei used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Kudakwashe Regimond Tagwirei | Primary Name | |||
| Kuda | Alias |
Where is Kudakwashe Regimond Tagwirei located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4 Luna Road Borrowdale Harare | Zimbabwe |
What are the personal details of Kudakwashe Regimond Tagwirei?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 12, 1969 | Shurugwi | Zimbabwe | South Africa 29135894Z66 | EN183928 Zimbabwe | |
| Male | Feb 12, 1969 | Shurugwi | Zimbabwe | South Africa 29135894Z66 | FN920256 Zimbabwe | |
| Male | Feb 12, 1969 | Shurugwi | Zimbabwe | South Africa 29135894Z66 | VUK491921 Canada | |
| Male | Feb 12, 1969 | Shurugwi | Zimbabwe | Zimbabwe 29135894Z66 | EN183928 Zimbabwe | |
| Male | Feb 12, 1969 | Shurugwi | Zimbabwe | Zimbabwe 29135894Z66 | FN920256 Zimbabwe | |
| Male | Feb 12, 1969 | Shurugwi | Zimbabwe | Zimbabwe 29135894Z66 | VUK491921 Canada |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0