Statements: Maksim Gennadyevich Kavdzharadze

Canonical ID: Q4206913 · 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`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2024-03-06
`Person:alias`	Maksim Gennadjevitsj Kavdzjaradze	nor	wikidata	`Q4206913`	2024-11-29
`Person:alias`	Maksim Gennadyevich Kavdzharadze	eng	wikidata	`Q4206913`	2023-07-18
`Person:alias`	Maksym Hennadiyovych KAVDZHARADZE		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2024-02-24
`Person:alias`	КАВДЖАРАДЗЕ Максим Геннадьевич	rus	ch_seco_sanctions	`ch-seco-57792`	2023-06-18
`Person:alias`	Maxim Kavdzharadze	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:alias`	Kavdzharadze Maksym Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2025-05-28
`Person:alias`	KAVDZHARADZE Maxim Gennadyevich		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:alias`	Максим Геннадьевич Кавджарадзе		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-06
`Person:alias`	Максим Геннадьевич Кавджарадзе	rus	wikidata	`Q4206913`	2023-07-18
`Person:alias`	Кавджарадзе Максим Геннадьевич	rus	ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:alias`	Kavdzharadze Maxim Gennadyevich		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57792`	2023-07-13
`Person:birthDate`	1969-06-10		be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:birthDate`	1969-06-10		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-10-01
`Person:birthDate`	1969-06-10		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-08-18
`Person:birthDate`	1969-06-10		wd_peps	`Q4206913`	2024-10-11
`Person:birthDate`	1969-06-10		wd_categories	`Q4206913`	2024-09-28
`Person:birthDate`	1969-06-10		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:birthDate`	1969-06-10	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:birthDate`	1969-06-10		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:birthDate`	1969-06-10		wikidata	`Q4206913`	2023-07-18
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:birthDate`	1969-06-10	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:birthDate`	1969-06-10	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:birthDate`	1969-06-10		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:birthDate`	1969-06-10		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2023-04-20
`Person:birthDate`	1969-06-10		nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-03-21
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:birthDate`	1969-06-10		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-12
`Person:birthPlace`	Moscow	eng	wikidata	`Q4206913`	2023-07-18
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2024-02-24
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2024-03-06
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:birthPlace`	Moscou, ex-URSS (aujourd'hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9186-24`	2023-07-26
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-57792`	2023-07-26
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-07-27
`Person:citizenship`	ru		wikidata	`Q4206913`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4206913`	2024-09-28
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2024-11-13
`Person:country`	ru		wd_categories	`Q4206913`	2024-09-05
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-14
`Person:country`	ru		wd_peps	`Q4206913`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-11-02
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:createdAt`	2024-02-23		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-14
`Person:fatherName`	ГЕННАДЬЕВИЧ		ext_ru_egrul	`ru-inn-772425762316`	2025-07-21
`Person:fatherName`	Геннадьевич	rus	ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:fatherName`	Gennadyevich		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:firstName`	МАКСИМ		ext_ru_egrul	`ru-inn-772425762316`	2025-07-21
`Person:firstName`	Maxim		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:firstName`	Maksim	eng	wikidata	`Q4206913`	2023-07-18
`Person:firstName`	MAKSIM GENNADYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-14
`Person:firstName`	Maxim		be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:firstName`	Maxim		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:firstName`	Maxim Gennadyevich		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2025-07-28
`Person:firstName`	Maksim	eng	nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-03-21
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:firstName`	Maxim Gennadyevich	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:firstName`	MAXIM	eng	us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-11-02
`Person:firstName`	Maxim Gennadyevich	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:firstName`	Максим	rus	be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4206913`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:id`	3c2d6922c776be3364afdb23df45c3342329d255		us_trade_csl	`ofac-37814`	2024-05-07
`Person:id`	b93abf43d8e6b273b1ba171272cedddc12674100	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2025-07-23
`Person:id`	ecb993786e9aae1ba0be126d6490583f09d06526		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2025-07-28
`Person:id`	2fd8aa68f1c2f6a110ff45aa1082c815740b4f40		wd_categories	`Q4206913`	2024-10-05
`Person:id`	6316b63bcb675b834bb7d4f51c4d57f0e511192d		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-10-01
`Person:id`	dbcff2588b59f487342fbf3142b04905cf8b3572	eng	us_sam_exclusions	`usgsa-s4mrtyfcg`	2025-07-23
`Person:id`	f13258cde9847db36753f46d6a3a61ca2ac7337c		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2024-02-27
`Person:id`	afac0d233d1eecea26ac929c27a1bf29aca84460		wikidata	`Q4206913`	2025-01-25
`Person:id`	5c3473ca5ba9626980d1597f488c7459fb9091f8		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2025-05-28
`Person:id`	ccc10bda97a9d7fa29335a5ad96a7f94797d3eae	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2025-05-30

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