Statements: Mirza Kezevadze

Canonical ID: Q133817333 · 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`	TBILISI, GEO	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:address`	Tbilisi	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:addressEntity`	`addr-88c6142f00a21acbbee6209cf821e66f25858d4b`	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:alias`	მირზა კეზევაძე	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:birthDate`	1980-05-23	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:birthDate`	1980-05-23	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:birthDate`	1980-05		wikidata	`Q133817333`	2025-05-04
`Person:birthDate`	1980-05-23	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:birthDate`	1980-05-23		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:birthDate`	1980-05-23	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:birthDate`	1980-05-25		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:birthPlace`	Terjola	eng	wikidata	`Q133817333`	2025-05-04
`Person:birthPlace`	Terjola, Georgia	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:citizenship`	ge		wikidata	`Q133817333`	2025-05-04
`Person:citizenship`	ge	lit	lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:country`	ge	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:createdAt`	2025-04-10	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:firstName`	Mirza	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:firstName`	Mirza	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:firstName`	Mirza	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:firstName`	Mirza	eng	ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:firstName`	მირზა		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:firstName`	MIRZA	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:firstName`	Mirza	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-07-28
`Person:firstName`	Mirza		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:gender`	male	eng	wikidata	`Q133817333`	2025-05-04
`Person:id`	de40af5ee869632c2b46bccb9b8d6117a56690c7		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:id`	a8f271789b2429c9b23e225699d37c73f3c2ef5a		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-05-24
`Person:id`	30efc8db2e84b56cce14cf158fdd7e43e5bb742b		ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:id`	314ed8010dc1281becd6e2c14df15193b3af87cc	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-06-12
`Person:id`	a14ea5bb9a7aadc06b7bd1b30c1c2212be1acd7c		wikidata	`Q133817333`	2025-11-02
`Person:id`	36b5011e8061eaca8850b2d3486cd1d79a42e523		us_trade_csl	`ofac-52378`	2024-12-19
`Person:id`	c82909e377388932f1b15b10aaf1c84fe3b4f383	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-02-23
`Person:id`	fa26e9859b86d1a89e0f1106ae3787d134cca38b	eng	us_ofac_sdn	`ofac-52378`	2025-06-02
`Person:id`	e5f64866d7df77330ca0553b649ed4fd59540fa1	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-07-28
`Person:id`	a40246000a4afe59ce0141a7b62bd962f09f1a1f	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-07-28
`Person:lastName`	Kezevadze	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:lastName`	Kezevadze	eng	wikidata	`Q133817333`	2025-07-17
`Person:lastName`	KEZEVADZE		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:lastName`	Kezevadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-07-28
`Person:lastName`	Kezevadze	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:lastName`	KEZEVADZE	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:lastName`	KEZEVADZE	eng	ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:lastName`	KEZEVADZE	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:lastName`	კეზევაძე		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:modifiedAt`	2025-04-10	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:name`	Mirza KEZEVADZE	eng	ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:name`	Mirza KEZEVADZE		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:name`	Mirza KEZEVADZE	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:name`	KEZEVADZE, Mirza		us_trade_csl	`ofac-52378`	2024-12-19
`Person:name`	MIRZA KEZEVADZE	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:name`	Mirza Kezevadze	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:name`	MIRZA KEZEVADZE	lit	lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:name`	Mirza Kezevadze	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:name`	Mirza Kezevadze	eng	wikidata	`Q133817333`	2025-05-04
`Person:name`	Мирза Кезевадзе	rus	wikidata	`Q133817333`	2025-05-04
`Person:name`	მირზა კეზევაძე	kat	wikidata	`Q133817333`	2025-07-17
`Person:name`	Mirza Kezevadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:nationality`	ge	ces	cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:nationality`	ge	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:nationality`	ge	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:nationality`	ge	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:notes`	zástupce ředitele Odboru zvláštních úkolů Ministerstva vnitra Gruzie	ces	cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:notes`	Georgian police officer	eng	wikidata	`Q133817333`	2025-05-04
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-06-12
`Person:position`	Deputy Head of the Special Task Department	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:position`	Deputy Head of the Special Task Department	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-07-28
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52378`	2025-06-02
`Person:programId`	CZ-A1-2023COLL		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-05-24
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52378	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HIt2sxdPokY4umkFYXhfOiRoksA	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:topics`	sanction		ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:topics`	sanction		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:topics`	sanction		us_trade_csl	`ofac-52378`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:uniqueEntityId`	ZM78A71ZFND1	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:wikidataId`	Q133817333		wikidata	`Q133817333`	2025-05-04

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