The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning two Georgian officials, Vakhtang Gomelauri, and a Deputy Head of the Special Task Department, Mirza Kezevadze for their engagement in “brutal crackdowns on media members, opposition figures, and protesters — including during demonstrations throughout 2024.”
According to the OFAC statement, these officials are being sanctioned under Executive Order (E.O.) 13818 (Global Magnitsky), following the September 16, 2024 sanctions of two other Georgian Ministry of Internal Affairs officials. This action was coordinated with the United Kingdom, which today designated five individuals responsible for human rights violations in Georgia.
“In the wake of Georgia’s election, key officials in the Ministry of Internal Affairs engaged in a severe and vicious crackdown against their own people, including the intentional targeting of journalists and use of violence,” said Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence Bradley T. Smith. “The United States remains committed to holding accountable those who seek to limit the rights of their citizens and undermine fundamental freedoms — in Georgia and around the world.”
As a result of today’s action, all property and interests in property of the designated persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons.
In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned individuals may expose themselves to sanctions or be subject to an enforcement action. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated person, or the receipt of any contribution or provision of funds, goods, or services from any such person.
Building upon the Global Magnitsky Human Rights Accountability Act, E.O. 13818 was issued on December 20, 2017, in recognition that the prevalence of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, had reached such scope and gravity as to threaten the stability of international political and economic systems.
