Statements: MUSLIM AKMADOVICH MARGOSHVILI

Canonical ID: NK-kjLjTUs7fS8f7k3VK2ppML · 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`	Muslim Akhmetovich Georgik Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Muslim Akmadovich Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:alias`	Kus		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	Dzhorzhik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Muslim Akhmetovich Georgik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	Dzhordzhik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	Artur		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Lova		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MADAEV, Murad		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MADAEV, Lova		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MADAYEV, Murad Akhmadovich		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`Person:alias`	Murad Madaev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Murad Akhmadovich Madayev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:alias`	Muslim Georgia		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Muslim Akmadovich		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	AL-SHISHANI, Muslim Abu al-Walid		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Murad Muslim Akhmetovich		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`Person:alias`	Muslim Abu al-Walid al-Shishani	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Lova Madaev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Lova Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:alias`	Murad Muslim Akhmetovich Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:birthDate`	1972-05-26	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:birthPlace`	Duisi, Akhmeta District, Georgia	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:firstName`	Muslim	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:firstName`	LOVA	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:firstName`	Lova	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:firstName`	MUSLIM AKMADOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14
`Person:firstName`	Murad	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:firstName`	MUSLIM AKHMETOVICH GEORGIK	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:firstName`	MUSLIM ABU AL-WALID	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:firstName`	MURAD MUSLIM AKHMETOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:firstName`	MURAD AKHMADOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:firstName`	MURAD	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:firstName`	MURAD	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`Person:firstName`	LOVA	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:id`	1865eaddc3b4cd6f889318be835cc60df811e428	eng	us_ofac_sdn	`ofac-17281`	2025-06-02
`Person:id`	e289e407052be98f460d147657cb582880f39fb5	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2025-07-23
`Person:id`	b97b29661739f34e108972833ed18094b926a19e	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2025-07-23
`Person:id`	5f93249a6be080c310832ad2bff1be5ffa2f1315	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2025-07-23
`Person:id`	86ee6d93c7752cc710a7b0afb23959d7d6e2e93b	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2025-07-23
`Person:id`	d34ca1fa4750dce4b175e6e55c394a25c3450330		us_trade_csl	`ofac-17281`	2024-05-07
`Person:id`	d8bb1365b3a568d38d7f2f2388d19764bf85644c	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2025-07-23
`Person:id`	d1c58fb8ae2e06b477a599ecc0893affb34c48fe	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2025-07-23
`Person:id`	a3595002361b0e9a32df3c5557778ea6d6c77124	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2025-07-23
`LegalEntity:id`	2db4c180f6bac8956d8f712f3e72d0d4375a79d3		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`Person:id`	0d6f2851aae908556ddf1c0a6338288cbdfddf07	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2025-07-23
`Person:id`	1166439c7cabda8e7c06b8af41748a0ad771c75e	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2025-07-23
`LegalEntity:idNumber`	08091001080		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`Person:idNumber`	08091001080	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`Person:lastName`	Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	al-Shishani	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	Madayev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	Madaev	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:lastName`	MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:lastName`	MADAYEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:lastName`	AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:lastName`	MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14
`Person:middleName`	Muslim Akhmetovich	eng	us_ofac_sdn	`ofac-17281`	2024-10-11
`Person:middleName`	Akhmetovich Georgik	eng	us_ofac_sdn	`ofac-17281`	2024-10-11
`Person:middleName`	Abu al-Walid	eng	us_ofac_sdn	`ofac-17281`	2024-10-11
`Person:middleName`	Akmadovich	eng	us_ofac_sdn	`ofac-17281`	2024-10-11
`Person:middleName`	Akhmadovich	eng	us_ofac_sdn	`ofac-17281`	2024-10-11
`Person:name`	Murad Margoshvili	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:name`	MURAD MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`LegalEntity:name`	MARGOSHVILI, Murad		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`Person:name`	MURAD MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:name`	MURAD AKHMADOVICH MADAYEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:name`	MURAD MUSLIM AKHMETOVICH MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:name`	MARGOSHVILI, Murad		us_trade_csl	`ofac-17281`	2024-05-07
`Person:name`	MUSLIM ABU AL-WALID AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:name`	MUSLIM AKMADOVICH MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14
`Person:name`	MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:name`	LOVA MARGOSHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:name`	LOVA MADAEV	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2025-07-23
`Person:notes`	(also MUSLIM ABU AL-WALID AL-SHISHANI, MURAD MUSLIM AKHMETOVICH MARGOSHVILI, MURAD MADAEV, MURAD AKHMADOVICH MADAYEV, LOVA MARGOSHVILI, LOVA MADAEV, MUSLIM AKMADOVICH MARGOSHVILI, MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2025-07-23
`Person:notes`	(also MURAD MARGOSHVILI)	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17281`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281	eng	us_ofac_sdn	`ofac-17281`	2023-04-20

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