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Canonical ID: NK-7zGNPfwsHbA2sV76CXXFD3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-01-21 | us_ofac_sdn | ofac-50680 | ||||
Person:birthPlace | Georgia | eng | us_ofac_sdn | ofac-50680 | |||
Person:country | ge | us_sam_exclusions | usgsa-s4mrtlnd1 | ||||
Person:country | ge | us_ofac_sdn | ofac-50680 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnd1 | ||||
Person:firstName | Zurab | eng | us_ofac_sdn | ofac-50680 | |||
Person:firstName | ZURAB | eng | us_sam_exclusions | usgsa-s4mrtlnd1 | |||
Person:firstName | Zurab | eng | ee_international_sanctions | ee-san-27b9bedadc3338b622e89255de15406b2babc637 | |||
Person:gender | male | us_ofac_sdn | ofac-50680 | ||||
Person:id | f2e27349b7b39548a9e369e331de8517a2437dbd | ee_international_sanctions | ee-san-27b9bedadc3338b622e89255de15406b2babc637 | ||||
Person:id | a9c5bc87bfe620aa0390cf2a861426146311155d | us_ofac_sdn | ofac-50680 | ||||
Person:id | 5ab5f858ac9d905b799c57c802da3bda655d3d23 | ext_us_ofac_press_releases | ofac-pr-df97f49c0850ba4d9f45e2fbbd341a186fcd59fb | ||||
Person:id | 9ff2f5ce45279ad7214c031ed1e03129949745b6 | us_trade_csl | ofac-50680 | ||||
Person:id | db76b796f72e7ba9866010f8ee821d3ca2828a9c | us_sam_exclusions | usgsa-s4mrtlnd1 | ||||
Person:lastName | MAKHARADZE | eng | us_sam_exclusions | usgsa-s4mrtlnd1 | |||
Person:lastName | Makharadze | eng | us_ofac_sdn | ofac-50680 | |||
Person:lastName | MAKHARADZE | eng | ee_international_sanctions | ee-san-27b9bedadc3338b622e89255de15406b2babc637 | |||
Person:name | Zurab Makharadze | eng | us_ofac_sdn | ofac-50680 | |||
Person:name | MAKHARADZE, Zurab | us_trade_csl | ofac-50680 | ||||
Person:name | Zurab Makharadze | eng | ext_us_ofac_press_releases | ofac-pr-df97f49c0850ba4d9f45e2fbbd341a186fcd59fb | |||
Person:name | Zurab MAKHARADZE | eng | ee_international_sanctions | ee-san-27b9bedadc3338b622e89255de15406b2babc637 | |||
Person:name | ZURAB MAKHARADZE | eng | us_sam_exclusions | usgsa-s4mrtlnd1 | |||
Person:nationality | ge | us_ofac_sdn | ofac-50680 | ||||
Person:nationality | ge | ext_us_ofac_press_releases | ofac-pr-df97f49c0850ba4d9f45e2fbbd341a186fcd59fb | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50680 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2580 | ext_us_ofac_press_releases | ofac-pr-df97f49c0850ba4d9f45e2fbbd341a186fcd59fb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50680 | us_ofac_sdn | ofac-50680 | ||||
Person:topics | sanction | us_trade_csl | ofac-50680 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnd1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50680 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-27b9bedadc3338b622e89255de15406b2babc637 | ||||
Person:uniqueEntityId | QCSUXWHJPVH1 | eng | us_sam_exclusions | usgsa-s4mrtlnd1 | |||