Kudakwashe Tagwirei

Kudakwashe Tagwirei is a Zimbabwean business person with vast interests in the energy sector. He is sanctioned by the UK for profiting from misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. His actions accelerated the devaluation of Zimbabwe’s currency, increasing the price of essentials, such as food, for Zimbabwean citizens. He is also sanctioned by the US for corruption and for undermining democracy in the country via Executive Order (E.O.) 13469. [1] [2]

Information

IDENTIFYING INFORMATIONBusinessman and presidental adviser
DATE OF BIRTH12.02.1969
PLACE OF BIRTHShurugwi, Zimbabwe
NATIONALITYZimbabwe
COUNTRY OF RESIDENCEZimbabwe
FULL NAMEKudakwashe Regimond Tagwirei
FIRST AND MIDDLE NAME(S)Kudakwashe Regimond
ALIASES(1) Kuda (2) Queen Bee
FAMILY MEMBERSPhineas Tagwirei - father (deceased)
Sandra Mpunga Tagwirei - spouse
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESSakunda Energy (Private) Ltd, Sakunda Holdings (Private) Limited, Sakunda Properties (Private) Limited, Sakunda Trading (Private) Limited, Sakunda Logistics, Warcos Investments (Private) Limited, Sakunda Agriculture (Private) Limited, Sakunda Petroleum (Private) Limited (Majority shareholding), (Private) Limited, Billheights Investments (Private) Limited, Bionest Investments (Private) Limited t/a Trek Petroleum, Balesite Investments (Private) Limited -name changed to African Connection Logistics (Private) Limited, Landela Mining Ventures (Private) Limited, Landela Investments (Private) Limited, Great Dyke Investments (Private) Limited (50%), Bindura Nickel Corporation Limited (Majority shareholding), Freda Rebecca Holdings (Private) Limited and subsidiary, Freda Rebecca Gold Mine (Private) Limited (Majority shareholding), Chervantes Investments (Private) Limited, Landela Infrastructure (Private) Limited, Landela Energy (Private) Limited, Takutata (Pty) Limited, Suzako Investments (Pty) Limited, Redfox Management (Pty) Limited, East Africa Supply and Trading (Pty) Limited, African Connection Logistics SA (Pty) Limited, ACL Transport Solutions (Pty) Limited, ACL Bulk Packaging Solutions (Pty) Limited, Sotic International Limited, Sotic Trading Limited, Sotic Singapore Pte Limited, SOTIC South Africa (Pty) Limited, Pfimbi Limited, Pfimbi Resources (Private) Limited, Ziwa Resources (Private) Limited, Caladrius Investments Limited, Cascade Imperial (Pty) Limited. [1]
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTSBank accounts in Geneva-based Pictet Bank in Switzerland, United States, and likely a number of other countries. [1] [2]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions. [1]
START OF SANCTIONS22.07.2021 [1]