Statements: Zurab Makharadze

Canonical ID: NK-7zGNPfwsHbA2sV76CXXFD3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1988-01-21	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:birthPlace`	Georgia	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`Person:country`	ge	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`Person:firstName`	Zurab	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:firstName`	ZURAB	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`Person:firstName`	Zurab	eng	ee_international_sanctions	`ee-san-27b9bedadc3338b622e89255de15406b2babc637`	2025-03-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:id`	8581edda2a5e951f353cb6bdf77a6836e82385fc	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2025-02-23
`Person:id`	9ff2f5ce45279ad7214c031ed1e03129949745b6		us_trade_csl	`ofac-50680`	2024-09-16
`Person:id`	1821762be4b1fb9bf137765891109b5ecbc296f4	eng	us_ofac_sdn	`ofac-50680`	2025-06-02
`Person:id`	b77c48cc6297d13ec6cc006e0603036fc9c7f602		ee_international_sanctions	`ee-san-27b9bedadc3338b622e89255de15406b2babc637`	2025-03-10
`Person:lastName`	MAKHARADZE	eng	ee_international_sanctions	`ee-san-27b9bedadc3338b622e89255de15406b2babc637`	2025-03-10
`Person:lastName`	Makharadze	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:lastName`	MAKHARADZE	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`Person:name`	ZURAB MAKHARADZE	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`Person:name`	Zurab MAKHARADZE	eng	ee_international_sanctions	`ee-san-27b9bedadc3338b622e89255de15406b2babc637`	2025-03-10
`Person:name`	MAKHARADZE, Zurab		us_trade_csl	`ofac-50680`	2024-09-16
`Person:name`	Zurab Makharadze	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-50680`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50680	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:topics`	sanction		ee_international_sanctions	`ee-san-27b9bedadc3338b622e89255de15406b2babc637`	2025-03-10
`Person:topics`	sanction		us_trade_csl	`ofac-50680`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50680`	2024-09-16
`Person:uniqueEntityId`	QCSUXWHJPVH1	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-12-03

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