Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAVDZHARADZE Maxim Gennadyevich · KAVDZHARADZE, Maksim Gennadyevich · Kavdzharadze Maksym Hennadiiovych · Kavdzharadze Maxim Gennadievich · Kavdzharadze Maxim Gennadyevich · 10 more... | [sources] | |||
Other name | KAVDZHARADZE Maxim Gennadyevich · Kavdzharadze Maxim · Kavdzharadze Maxim Gennadyevich · Maksim Gennadyevich Kavdzharadze · Maksym Hennadiyovych KAVDZHARADZE · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Maksim · Maxim · Maxim Gennadyevich · Maxim Gennadyevich · Максим | [sources] | |||
INN | 772425762316 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей | [sources] | |||
Last name | KAVDZHARADZE · Kavdzharadze · КАВДЖАРАДЗЕ · Кавджарадзе | [sources] | |||
Passport number | 100058279 · 515007772 | [sources] | |||
Patronymic | Gennadyevich · Геннадьевич | [sources] | |||
Tax Number | 772425762316 | [sources] | |||
Website | www.kavdjaradze.ru | [sources] | |||
Wikidata ID | Q4206913 | [sources] | |||
Position | 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 · member of the Federation Council · member of the Federation Council of Russia (2001-) · 5 more... | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
acf-34e0217f78ba16f769d695bb299823fe3d870aed
· ua-nsdc-person-176-2018-787
· NK-mBWKK6Z9CPcbD4ALdkUdk3
· ca-sema-russia-1-620
· eu-fsf-eu-9186-24
· eu-tb-logical-146387
· ca-sema-1-620-ru-maxim-gennadyevich-kavdzharadze
· NK-XgzydwFHPLF2RKaRXNUTQP
· ch-seco-57792
· ua-nazk-person-998
· fr-ga-5185
· ofac-37814
· nz-ru-ind-645-maksim-kavdzharadze
· ua-nabc-person-998-kavdzharadze-maxim-gennadyevich
· ua-nsdc-12429-kavdzaradze-maksim-gennadijovic
· au-dfat-7853-maksim-gennadevich-kavdzharadze
· nz-ru-ind-645
· acf-090a077d957b1c65e9ed7df558550fa543fa00d2
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
515007772 | Russia | doc:f_passport | - | - | |
100058279 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - |