Type | Person | [sources] |
---|---|---|
Name | KAVDZHARADZE Maxim Gennadyevich · KAVDZHARADZE, Maksim Gennadyevich · Kavdzharadze Maxim Gennadievich · Maksim Gennad'yevich Kavdzharadze · Maksim Gennadyevich Kavdzharadze · 8 more... | [sources] |
Other name | KAVDZHARADZE, Maxim · Kavdjaradze Maksim Gennadevich · Kavdzharadze Maksim Gennad'evich · Kavdzharadze Maksim Gennad'yevich · Kavdzharadze Maksim Gennadevich · 12 more... | [sources] |
Birth date | [sources] | |
Place of birth | Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва · 2 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Maksim · Maxim · Maxim Gennadyevich · Максим | [sources] |
INN | 772425762316 | [sources] |
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори | [sources] |
Last name | KAVDZHARADZE · Kavdzharadze · КАВДЖАРАДЗЕ · Кавджарадзе | [sources] |
Patronymic | Gennad'yevich · Gennadyevich · Геннадьевич | [sources] |
Tax Number | 772425762316 | [sources] |
Website | www.kavdjaradze.ru | [sources] |
Wikidata ID | Q4206913 | [sources] |
Position | Council of the Federation (Senator, Deputy Chairperson of the Committee for Constitutional Legislation and State Building) · Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Federal Assembly of the Russian Federation - a representative of the Lipetsk Regional Council of Deputies · Members of Parliament and Senate · 5 more... | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Maxim Kavdzharadze is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Maxim Kavdzharadze est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.
Member of the Federation Council of the Russian Federation
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Russian politician
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Valentina Ivanovna Safandula | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Regional NGO ‘Union of Peoples of Georgia’ | the president |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
David Gennad'yevich Kavdzharadze | sibling | - | - | |
Mariya Maksimovna Kavdzharadze | daughter · father | - | - |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-57792
· eu-fsf-eu-9186-24
· ua-nsdc-person-176-2018-787
· ca-sema-russia-1-620
· ua-nsdc-12429-kavdzaradze-maksim-gennadijovic
· ca-sema-1-620-ru-maxim-gennadyevich-kavdzharadze
· ua-nabc-person-998-kavdzharadze-maxim-gennadyevich
· fr-ga-5185
· NK-mBWKK6Z9CPcbD4ALdkUdk3
· NK-XgzydwFHPLF2RKaRXNUTQP
· ofac-37814
· acf-34e0217f78ba16f769d695bb299823fe3d870aed
· nz-ru-ind-645
For experts: raw data explorer
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