Statements: Maksim 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`	KAVDZHARADZE Maxim Gennadyevich		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`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`	КАВДЖАРАДЗЕ Максим Геннадьевич	rus	ch_seco_sanctions	`ch-seco-57792`	2023-06-18
`Person:alias`	Максим Геннадьевич Кавджарадзе		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-06
`Person:alias`	Кавджарадзе Максим Геннадьевич	rus	ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:alias`	Максим Геннадьевич Кавджарадзе	rus	wikidata	`Q4206913`	2023-07-18
`Person:alias`	Kavdzharadze Maxim Gennadyevich		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:alias`	Maksym Hennadiyovych KAVDZHARADZE		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2024-02-24
`Person:alias`	Maksim Gennadyevich Kavdzharadze	eng	wikidata	`Q4206913`	2023-07-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57792`	2023-07-13
`Person:birthDate`	1969-06-10		nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-03-21
`Person:birthDate`	1969-06-10		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:birthDate`	1969-06-10		wikidata	`Q4206913`	2025-12-11
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:birthDate`	1969-06-10		mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:birthDate`	1969-06-10		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`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		be_fod_sanctions	`be-fod-af3a8182a2303b934269041e867a24f30a70bea3`	2025-12-01
`Person:birthDate`	1969-06-10		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-12
`Person:birthDate`	1969-06-10		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2023-04-20
`Person:birthDate`	1969-06-10		wd_categories	`Q4206913`	2025-12-09
`Person:birthDate`	1969-06-10		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:birthDate`	1969-06-10		fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:birthDate`	1969-06-10		us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:birthDate`	1969-06-10		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-10-01
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-57792`	2023-07-26
`Person:birthPlace`	Moscow	eng	wikidata	`Q4206913`	2023-07-18
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9186-24`	2023-07-26
`Person:birthPlace`	Moscou, ex-URSS (aujourd'hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`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`	Moscow		be_fod_sanctions	`be-fod-af3a8182a2303b934269041e867a24f30a70bea3`	2025-12-01
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2024-03-06
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q4206913`	2026-01-15
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4206913`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q4206913`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-11-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`be-fod-af3a8182a2303b934269041e867a24f30a70bea3`	2025-12-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:createdAt`	2024-02-23		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-09-26
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-14
`Person:fatherName`	Gennadyevich		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:fatherName`	ГЕННАДЬЕВИЧ		ext_ru_egrul	`ru-inn-772425762316`	2025-12-30
`Person:fatherName`	Геннадьевич	rus	ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:firstName`	Maxim		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:firstName`	Maxim		be_fod_sanctions	`be-fod-af3a8182a2303b934269041e867a24f30a70bea3`	2025-12-01
`Person:firstName`	Максим		be_fod_sanctions	`be-fod-af3a8182a2303b934269041e867a24f30a70bea3`	2025-12-01
`Person:firstName`	Maxim Gennadyevich	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:firstName`	МАКСИМ		ext_ru_egrul	`ru-inn-772425762316`	2025-12-30
`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`	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	eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:firstName`	Maxim		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:firstName`	MAKSIM GENNADYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-14
`Person:firstName`	Maksim	eng	wikidata	`Q4206913`	2023-07-18
`Person:firstName`	Maksim	eng	nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-03-21
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:firstName`	Maxim Gennadyevich		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2025-07-28
`Person:gender`	male		wikidata	`Q4206913`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57792`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-af3a8182a2303b934269041e867a24f30a70bea3`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:id`	ecb993786e9aae1ba0be126d6490583f09d06526		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2025-07-28
`Person:id`	268e3484b846c895ae9d84ae5a6314bfbf24d8d7		wd_categories	`Q4206913`	2026-01-07
`Person:id`	ec8abe5eef145e8960155e8b82a4872b2eb1622a		ch_seco_sanctions	`ch-seco-57792`	2026-01-06
`Person:id`	e9d8a6f3ce1977db2dc236610fb5c5192eea5806		mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:id`	563a4f4f1300777b6d36457f8563b4e4daf142b0		nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2026-01-06
`Person:id`	c7e7d2a8e9d5e19bd0414599f8a96e7918d6d133		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2026-01-06
`Person:id`	3b907fa50de6eb7c40c9b0c9b0ba5b9c900cabe0		fr_tresor_gels_avoir	`fr-ga-5185`	2026-01-06
`Person:id`	b3b4910ed8f107a5accf8c69fcc36cff28af1475		us_ofac_sdn	`ofac-37814`	2026-01-26
`Person:id`	18db7f71a1f45cdd60e7cbb0b30bceb272091047		wd_peps	`Q4206913`	2026-01-15
`Person:id`	97f9f209e13bc907d3ae6e6e3993fdc82137ed67		eu_fsf	`eu-fsf-eu-9186-24`	2026-02-16
`Person:id`	bc1aef59c0798a2d8e9b70dff85bb181746d3cc3		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2025-11-06
`Person:id`	3c2d6922c776be3364afdb23df45c3342329d255		us_trade_csl	`ofac-37814`	2026-01-06

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