Statements: Zurab Makharadze

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:lastName`	MAKHARADZE	eng	ee_international_sanctions	`ee-san-27b9bedadc3338b622e89255de15406b2babc637`	2025-03-10