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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd46`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd4j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd4q`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17281`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd4l`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd4b`	2025-12-29
`LegalEntity:weakAlias`	Kus		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12
`Person:weakAlias`	Artur	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:weakAlias`	Artur		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2025-11-12
`Person:weakAlias`	Dzhordzhik	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:weakAlias`	Muslim Georgia		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2026-01-22
`Person:weakAlias`	Muslim Georgia	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:weakAlias`	Dzhorzhik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2026-01-22
`Person:weakAlias`	Kus	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`LegalEntity:weakAlias`	Dzhordzhik		tw_shtc	`tw-shtc-a603b0d962c86b0dee2914d9616bd5d6032a7a3f`	2026-01-22
`Person:weakAlias`	Dzhorzhik	eng	us_ofac_sdn	`ofac-17281`	2023-04-20