Nex Systems
Person

Kudakwashe Regimond Tagwirei

Sanctioned entity

Born 12 Feb 1969 (57 years old),South Africa. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Kuda TAGWIREI)

(also Kudakwashe Regimond TAGWIREI)

Sanctions and listings4

  • Listed
    5 Aug 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Aug 2020

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 29360treasury.govofac.treasury.gov

  • Listed
    5 Aug 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Jul 2021

    UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-ACReference GAC0023Reference 14126Last updated 9 Apr 2025gov.ukgov.uk

Connections2

Owns1

Other links1

  • Obey ChimukaSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 15 Jan 1975Zimbabwe

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID number29135894Z66
PassportFN920256
PassportVUK491921
PassportFN920256Zimbabwe2 Jul 20191 Jul 2029
PassportEN183928
PassportFN920256
National ID no29135894Z66Zimbabwe

Other names4

Also known as3

Kuda TagwireiTAGWIREI, Kudakwashe RegimondKuda TAGWIREI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kuda

Addresses3

  • 4 Luna Road, Harare, Zimbabwe

  • HARARE

  • 4 Luna Road, Borrowdale, Harare

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