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:birthDate`	1970-01-15		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-10-24
`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		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-07-15
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4023-92`	2023-04-20
`Person:birthPlace`	Grozny, République tchétchène, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:birthPlace`	Grozny, Chechen Republic, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6`	2023-04-20
`Person:birthPlace`	Grozny, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-4023-92`	2023-07-26
`Person:birthPlace`	Grozny, Chechen Republic	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-01-15
`Person:birthPlace`	Grozny, Chechen Republic Russia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:birthPlace`	Grozny, Russian Federation		ar_repet	`arpet-personas-6908602`	2023-07-27
`Person:birthPlace`	Grozny, République tchétchène : RUSSIE	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2024-08-14
`Person:birthPlace`	Grozny, Chechen Republic	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:birthPlace`	Grozny, Russian Federation		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:birthPlace`	Grozny, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-113363`	2023-07-27
`Person:birthPlace`	Grozny, Russian Federation		un_sc_sanctions	`unsc-6908602`	2023-07-26
`Person:birthPlace`	Grozny, Chechen Republic, Russian Federation		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2023-04-20
`Person:birthPlace`	Grozny, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-4023-92`	2023-07-27
`Person:birthPlace`	Grozny, Rusia	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:birthPlace`	Grozny, Chechen Republic, Russian Federation		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`Person:birthPlace`	Chechen Republic, Russian Federation		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-113363`	2023-04-20
`Person:country`	ru		ar_repet	`arpet-personas-6908602`	2023-04-20
`Person:country`	ge	jpn	jp_mof_sanctions	`ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6`	2023-04-20
`Person:country`	ru	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:country`	ru	jpn	jp_mof_sanctions	`ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-4023-92`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-4023-92`	2023-04-20
`Person:country`	ru		un_sc_sanctions	`unsc-6908602`	2023-04-20
`Person:createdAt`	2017-07-20		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-10-24
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:createdAt`	2017-07-20		ar_repet	`arpet-personas-6908602`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908602`	2024-11-02
`Person:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908602`	2023-04-20
`Person:createdAt`	2017-07-24	eng	gb_hmt_sanctions	`gb-hmt-13517`	2024-10-14
`Person:fatherName`	Iraklievich		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:firstName`	Zurab	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:firstName`	Murad		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:firstName`	Abu-Muslim	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:firstName`	Lova	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:firstName`	Murad	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:firstName`	Zurab	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:firstName`	Murad		be_fod_sanctions	`eu-fsf-eu-4023-92`	2023-04-20
`Person:firstName`	Murad		eu_travel_bans	`eu-tb-logical-113363`	2023-04-20
`Person:firstName`	Murad		un_sc_sanctions	`unsc-6908602`	2023-04-20
`Person:firstName`	Murad		qa_nctc_sanctions	`qa-nctc-6908602-murad-iraklievich-margoshvili`	2023-04-20
`Person:firstName`	Murad		tr_fcib	`unsc-6908602`	2024-09-05
`Person:firstName`	Murad	pol	pl_finanse_sanctions	`unsc-6908602`	2023-10-19
`Person:firstName`	Murad		ua_sfms_blacklist	`ua-sfms-1504`	2023-04-20
`Person:firstName`	Murad		ar_repet	`arpet-personas-6908602`	2023-04-20
`Person:firstName`	Murad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:firstName`	Lova	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:firstName`	Abu-Muslim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:firstName`	Murad		eu_fsf	`eu-fsf-eu-4023-92`	2023-04-20
`Person:id`	ef934ebd18e8bf22a333502f9a04aeef57acb824		il_mod_terrorists	`il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c`	2025-06-17
`Person:id`	be5f8a364f2d73e5b64531de196deff515c1c3c1	jpn	jp_mof_sanctions	`ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6`	2025-10-14
`Person:id`	42fc4038d2dd068aae4062e8f304dc856285c38d		eu_travel_bans	`eu-tb-logical-113363`	2024-10-11
`Person:id`	92b1155c24879e4f5cd59c41a11f7c358ea9c36e	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2025-05-21
`Person:id`	0f0beb51bb3e223f05733bec8652e43b64a8fb4b		ar_repet	`arpet-personas-6908602`	2025-09-05
`Person:id`	57864151fbfd5acac815332b95f2c88e3dc65c3b		za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`LegalEntity:id`	6ed741fb981d641bbffee7ad44e6198280b795b0		tw_shtc	`tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c`	2025-08-09
`Person:id`	89ff05a422bfc60ce4f1a6c66b6f8a9fcf5f0e54		qa_nctc_sanctions	`qa-nctc-6908602-murad-iraklievich-margoshvili`	2025-09-04
`Person:id`	a318682c16a7fb56f8122e00b505d19e9168b561	fra	mc_fund_freezes	`mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6`	2025-09-02
`Person:id`	fbc91ea4824874fdcadcb9bb5343785e14c50e54	fra	fr_tresor_gels_avoir	`fr-ga-3086`	2025-08-21
`Person:id`	75198a80a6485cdce2a64e2ef02fb682ee639586		un_sc_sanctions	`unsc-6908602`	2025-09-09
`Person:id`	79178b32b3b983bfdb1c976a7101536e61b073d5		eu_fsf	`eu-fsf-eu-4023-92`	2025-05-16
`Person:id`	7ec551e14355013da52d352bb139f257496f8522	ind	id_dttot	`id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5`	2024-10-12
`Person:id`	66be39cfcf1bf2c51f3f8b267baabb761bf9dcd6		tr_fcib	`unsc-6908602`	2025-08-23
`Person:id`	3120ffaeadcd4910f6801a96cbee6f56cd260ba8		md_terror_sanctions	`md-terr-85125ceceb6eb1a13c7d1697ad69e5753d169cbc`	2024-10-12
`Person:id`	edda6a52ae367caa77f6ffa0beab94d0ee1ac395		ua_sfms_blacklist	`ua-sfms-1504`	2025-09-04
`Person:id`	5d6e5cf6a8d5ee47a0eaf414ee8321e71cb464d5		au_dfat_sanctions	`au-dfat-3264-murad-iraklievich-margoshvili`	2025-09-26
`Person:id`	46bdd1c6949982bf95fe972369c12cdcad7fbbf4		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:id`	b000dac8e9738e41a352b344cd59e73765a16d38	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	b2cfcd43bea4eb3e06a30447f6bb049b8a13ac99	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	9506f23a5f227b46f0963f37fe72f091f2a50219	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	6c78502ff1dd28a6fb1ea218ee36cd36efebceb5	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	d013deebf2f39148f902c310013af1653a2ceefe	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	f02b25f228a44ce1b39305c7651e6e733310c193	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	fe87c3e02b9d5d8c6ecabf9784a031e1977307de	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	f6d0fe16ec99a33ad87587ba15a89d22a7698bab	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	f99b616a57653d836af2dfb5c08494f818f8d4fd	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	70a70111df55a3d5e87fdb9a61c755be136200c7	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	0efae567605b9a5c30cab98cafd5b03581a70537	eng	gb_hmt_sanctions	`gb-hmt-13517`	2025-07-28
`Person:id`	2bc73e62a592cccb36c12a60c906476efdfe72a5		be_fod_sanctions	`eu-fsf-eu-4023-92`	2025-05-16
`Person:id`	6a3f8932a20886c5e0e3216292df73d8901c3293	pol	pl_finanse_sanctions	`unsc-6908602`	2025-08-22
`Person:lastName`	Margoshvili		be_fod_sanctions	`eu-fsf-eu-4023-92`	2023-04-20
`Person:lastName`	Arthur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	Muslim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	John	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	Margoshvili	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	Madayev	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:lastName`	George	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	Margoshvili		ch_seco_sanctions	`ch-seco-85059`	2025-05-15
`Person:lastName`	Lava	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	Al-Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0266`	2024-05-09
`Person:lastName`	Margoshvili	eng	gb_hmt_sanctions	`gb-hmt-13517`	2023-04-20
`Person:lastName`	Margoshvili		qa_nctc_sanctions	`qa-nctc-6908602-murad-iraklievich-margoshvili`	2025-09-04

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