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:topics`	role.pep		wikidata	`Q131388164`	2024-12-06
`Person:topics`	sanction		ee_international_sanctions	`ee-san-bd119b043d13bf79764e6d17bcda03ec69b67855`	2024-12-04
`Person:topics`	role.pep		wd_peps	`Q131388164`	2025-03-26
`Person:topics`	sanction		cz_national_sanctions	`cz-san-2f9114b4d2abe1752cab3ca9732d1ec71a9f27c4`	2025-02-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd2`	2024-09-21
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-292f6a4e9a5a64b04ce0d4ad47dd3f2ef0b72575`	2024-12-05
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-j7wgyp0luxcyykvqpilspbfitx0`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16713`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-50681`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50681`	2024-09-16
`Person:topics`	role.pep		ge_declarations	`ge-dec-d0d811eaa832a28d9615abc4e69341ef032cf4b8`	2024-10-05
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0145`	2024-12-19
`Person:topics`	role.pep		wd_categories	`Q131388164`	2025-03-28