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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHARADZE, Zurab · Zurab Makharadze | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Zurab | [sources] | |||
| Last name | Makharadze | [sources] | |||
| Unique Entity ID | QCSUXWHJPVH1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ee-san-b0d26c5857276c1cf3d7bc6b7b9fcb5cac41a2a5 · ee-san-27b9bedadc3338b622e89255de15406b2babc637 · ofac-pr-df97f49c0850ba4d9f45e2fbbd341a186fcd59fb · usgsa-s4mrtlnd1 · ofac-50680For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |