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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Muslim Georgia	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	Dzhordzhik	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	Dzhorzhik	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Murad Muslim Akhmetovich	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MADAEV, Lova	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MADAEV, Murad	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, Muslim Akmadovich	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MADAYEV, Murad Akhmadovich	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Muslim Akhmetovich Georgik	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:alias`	MARGOSHVILI, Lova	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:id`	3174633417f5e6bda2873e7bad2ad0542cd7645f	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12
`LegalEntity:idNumber`	08091001080	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:name`	MARGOSHVILI, Murad	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`LegalEntity:weakAlias`	Artur	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12
`LegalEntity:weakAlias`	Kus	tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12

Previous
1 - 17 of 17
Next