Statements: Murad Iraklievich Margoshvili

Canonical ID: NK-gya6oWFK4yxJCNPtUA8qAL · 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:alias`	Lava		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Lova Madayev		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Zurab Iraklievich Margoshvili		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2022-04-27
`Person:alias`	Murad Akhmedovich Madayev		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Muslim		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Arthur		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Lova Madayev		ar_repet	`arpet-personas-6908602`	2023-04-20
`Person:alias`	Zurab Iraklievich Margoshvili		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Arthur		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Zurab Iraklievich Margoshvili	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Sedoy		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	John		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	George	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`LegalEntity:alias`	Lova Madayev		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-07-21
`Person:alias`	Lava		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`LegalEntity:alias`	George		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-08-09
`LegalEntity:alias`	John		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-08-09
`Person:alias`	Zurab Iraklievich Margoshvili		qa_nctc_sanctions	`qa-nctc-6908602-murad-iraklievich-margoshvili`	2023-04-20
`Person:alias`	John		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Lova Madayev		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	George		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Lova Madayev		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`LegalEntity:alias`	Abu-Muslim Al-Shishani		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-07-21
`Person:alias`	George		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Muslim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Abu-Muslim Al-Shishani		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-11-05
`Person:alias`	Lova Madayev	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Abu-Muslim Al-Shishani		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`LegalEntity:alias`	Lava		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-08-09
`Person:alias`	Abu-Muslim Al-Shishani	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:alias`	George	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Murad Akhmedovich Madayev		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Zurab Iraklievich Margoshvili		ar_repet	`arpet-personas-6908602`	2023-04-20
`LegalEntity:alias`	Arthur		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-08-09
`Person:alias`	Arthur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Abu-Muslim Al-Shishani		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Zurab Iraklievich Margoshvili	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`LegalEntity:alias`	Murad Akhmedovich Madayev		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-07-21
`Person:alias`	Abu-Muslim Al-Shishani		un_sc_sanctions	`unsc-6908602`	2023-04-20
`Person:alias`	Abu-Muslim Al-Shishani		ar_repet	`arpet-personas-6908602`	2023-04-20
`Person:alias`	Sedoy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Murad Akhmedovich Madayev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Abu-Muslim Al-Shishani	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	John	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Zurab Iraklievich Margoshvili	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:alias`	Murad Akhmedovich Madayev		un_sc_sanctions	`unsc-6908602`	2023-04-20
`Person:alias`	Murad Akhmedovich Madayev		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:alias`	Muslim		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`LegalEntity:alias`	Sedoy		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-08-09
`Person:alias`	Sedoy		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Muslim	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Abu-Muslim Al-Shishani		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:alias`	Zurab Iraklievich Margoshvili		un_sc_sanctions	`unsc-6908602`	2023-04-20
`LegalEntity:alias`	Zurab Iraklievich Margoshvili		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-07-21
`Person:alias`	Zurab Iraklievich Margoshvili	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Lova Madayev	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Arthur	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Muslim	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Murad Akhmedovich Madayev	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Sedoy	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	George	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Abu-Muslim Al-Shishani	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	John	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Lava	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:alias`	Murad Akhmedovich Madayev	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Lova Madayev		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`Person:alias`	Sedoy	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Lava	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Zurab Iraklievich Margoshvili		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`Person:alias`	Lova Madayev		un_sc_sanctions	`unsc-6908602`	2023-04-20
`Person:alias`	Arthur	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Lova Madayev	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:alias`	Murad Akhmedovich Madayev		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`Person:alias`	Abu-Muslim Al-Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Zurab Iraklievich Margoshvili		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:alias`	ZURAB IRAKLIEVICH MARGOSHVILI	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:alias`	MURAD AKHMEDOVICH MADAYEV	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:alias`	LOVA MADAYEV	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:alias`	ABU-MUSLIM AL-SHISHANI	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:alias`	Lava	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Lova Madayev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:alias`	Murad Akhmedovich Madayev		ar_repet	`arpet-personas-6908602`	2023-04-20
`Person:alias`	John	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:alias`	Murad Akhmedovich Madayev	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13517`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4023-92`	2023-04-20
`Person:birthDate`	1970-01-15	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:birthDate`	1970-01-15	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:birthDate`	1970-01-15		eu_fsf	`eu-fsf-eu-4023-92`	2023-04-20
`Person:birthDate`	1970-01-15		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-07-15
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-113363`	2023-04-20
`Person:birthDate`	1970-01-15	jpn	jp_mof_sanctions	`ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6`	2025-08-12
`Person:birthDate`	1970-01-15		md_terror_sanctions	`md-terr-85125ceceb6eb1a13c7d1697ad69e5753d169cbc`	2024-10-12
`Person:birthDate`	1970-01-15	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:birthDate`	1970-01-15		il_mod_terrorists	`il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-4023-92`	2023-04-20
`Person:birthDate`	1970-01-15		be_fod_sanctions	`eu-fsf-eu-4023-92`	2023-04-20
`Person:birthDate`	1970-01-15		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:birthDate`	1970-01-15		un_sc_sanctions	`unsc-6908602`	2023-04-20

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