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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd1`	2024-09-21
`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_ofac_sdn	`ofac-50680`	2024-09-16