Statements: Zviad Kharazishvili

Canonical ID: Q131388164 · 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:address`	Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi	eng	us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:addressEntity`	`addr-88592ac08a71f1d98197663cf016168dc7031c85`		us_ofac_sdn	`ofac-50681`	2026-01-26
`Person:birthDate`	1975-03-20		us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:birthPlace`	Kareli, Georgia	eng	us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:country`	ge		us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:firstName`	Zviad	eng	us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:gender`	male		us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:id`	3b5e1849c2595222525592701d1fec57d54e3275		us_ofac_sdn	`ofac-50681`	2026-01-26
`Person:lastName`	Kharazishvili	eng	us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:name`	Zviad Kharazishvili	eng	us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:nationality`	ge		us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-50681`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50681		us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:weakAlias`	Khareba	eng	us_ofac_sdn	`ofac-50681`	2024-09-16