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	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-12-29
`Person:address`	Tbilisi	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:addressEntity`	`addr-f1c59e5fe738c332446a00728449bf684472f97f`		us_ofac_sdn	`ofac-52378`	2026-01-26
`Person:alias`	მირზა კეზევაძე	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:alias`	მირზა კეზევაძე	kat	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-08
`Person:birthDate`	1980-05-23		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:birthDate`	1980-05		wikidata	`Q133817333`	2025-12-11
`Person:birthDate`	1980-05-23		gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:birthDate`	1980-05-23		gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-08
`Person:birthDate`	1980-05-23		us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:birthDate`	1980-05-23		gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:birthDate`	1980-05-25		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:birthPlace`	Terjola, Georgia	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:birthPlace`	Terjola	eng	wikidata	`Q133817333`	2025-05-04
`Person:citizenship`	ge		wikidata	`Q133817333`	2025-05-04
`Person:citizenship`	ge		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:country`	ge		us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:country`	ge		us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:createdAt`	2025-04-10		gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:firstName`	Mirza	eng	ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:firstName`	Mirza	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		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:firstName`	Mirza	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:firstName`	Mirza	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-07-28
`Person:firstName`	MIRZA	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:firstName`	მირზა		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:gender`	male		wikidata	`Q133817333`	2025-05-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:gender`	male		us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:id`	1caa7ee0af5649ec8b7cb1464910debbc53d8cff		gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-07
`Person:id`	27c9b0e1e1de0165f6dfddbb12ffbcf1f35ece1e		us_ofac_sdn	`ofac-52378`	2026-01-26
`Person:id`	8875fbb11bc18d2f236c64b0aa24d8dd06b09a46		us_sam_exclusions	`usgsa-s4mrvjrwd`	2026-01-06
`Person:id`	d487386d1d3e8bafc82b2c6f62a5bfe91573cf1c		ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2026-01-06
`Person:id`	cb77fd47901551745646ffea8386ac7b0f797c12		wikidata	`Q133817333`	2026-01-06
`Person:id`	1e81c2230f52aa411d36c8417f93add05250b0b7		gb_hmt_sanctions	`gb-hmt-16853`	2026-01-28
`Person:id`	4a49d8e64650a0d6a4aa3f5997b611862750ee1e		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2026-01-07
`Person:id`	36b5011e8061eaca8850b2d3486cd1d79a42e523		us_trade_csl	`ofac-52378`	2026-01-06
`Person:id`	007050cac104425b94473a2e341b6d846e4acb75		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2026-01-07
`Person:id`	c771496836ffe7e6794dd7d891b2cc3e0bc66e25		gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-09
`Person:id`	a6dc8679a82d0317b8a8959a16efbf3257d913fb		gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2026-01-06
`Person:lastName`	კეზევაძე		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:lastName`	Kezevadze	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:lastName`	Kezevadze	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:lastName`	KEZEVADZE		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:lastName`	KEZEVADZE	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:lastName`	KEZEVADZE	eng	ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:lastName`	KEZEVADZE	eng	gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:lastName`	Kezevadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-07-28
`Person:lastName`	Kezevadze	eng	wikidata	`Q133817333`	2025-07-17
`Person:modifiedAt`	2025-04-10		gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:name`	მირზა კეზევაძე	kat	wikidata	`Q133817333`	2025-07-17
`Person:name`	Mirza Kezevadze	eng	us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:name`	Mirza Kezevadze	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:name`	Мирза Кезевадзе	rus	wikidata	`Q133817333`	2025-05-04
`Person:name`	Mirza Kezevadze	eng	wikidata	`Q133817333`	2025-05-04
`Person:name`	Mirza Kezevadze	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:name`	KEZEVADZE, Mirza		us_trade_csl	`ofac-52378`	2024-12-19
`Person:name`	Mirza KEZEVADZE	eng	ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:name`	MIRZA KEZEVADZE	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`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`	MIRZA KEZEVADZE	lit	lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:nationality`	ge		gb_hmt_sanctions	`gb-hmt-16853`	2025-04-10
`Person:nationality`	ge		gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:nationality`	ge		us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:nationality`	ge		gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-08
`Person:nationality`	ge		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:notes`	zástupce ředitele Odboru zvláštních úkolů Ministerstva vnitra Gruzie	ces	cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`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`	2026-01-08
`Person:programId`	CZ-A1-2023COLL		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-05-24
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52378`	2025-06-02
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2026-01-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16853`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HIt2sxdPokY4umkFYXhfOiRoksA		gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52378		us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-52378`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-52378`	2025-12-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0153`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-hit2sxdpoky4umkfyxhfoiroksa`	2025-04-11
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-e067c989f49187c16462e889699b437caf050567`	2024-12-05
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-12-29
`Person:topics`	sanction		cz_national_sanctions	`cz-san-c2c60e8cf2bb45185780f1c5d38160097c771d01`	2025-02-05
`Person:topics`	sanction		ee_international_sanctions	`ee-san-fb3bfc663755cf16a7d00f4d026f7746994c5c26`	2024-12-04
`Person:uniqueEntityId`	ZM78A71ZFND1	eng	us_sam_exclusions	`usgsa-s4mrvjrwd`	2025-01-23
`Person:wikidataId`	Q133817333		wikidata	`Q133817333`	2025-05-04

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