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:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37814	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5185	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2024-03-19
`Person:taxNumber`	772425762316	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9186-24`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37814`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12429-kavdzaradze-maksim-gennadijovic`	2024-03-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9186-24`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5185`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4206913`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57792`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7853-maksim-gennadevich-kavdzharadze`	2024-02-24
`Person:topics`	role.pep		wd_categories	`Q4206913`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q4206913`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-11-02
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-645-maksim-kavdzharadze`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-090a077d957b1c65e9ed7df558550fa543fa00d2`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q4206913`	2024-04-08
`Person:topics`	sanction		us_trade_csl	`ofac-37814`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146387`	2023-09-04
`Person:uniqueEntityId`	REB9MB6LBHN6	eng	us_sam_exclusions	`usgsa-s4mrtyfcg`	2024-12-03
`Person:uniqueEntityId`	QGVET1Q2G7J6	eng	us_sam_exclusions	`usgsa-s4mrn6pth`	2024-12-03
`Person:website`	http://www.kavdjaradze.ru/		wikidata	`Q4206913`	2023-07-18
`Person:wikidataId`	Q4206913		wikidata	`Q4206913`	2023-07-18
`Person:wikidataId`	Q4206913		wd_curated	`Q4206913`	2024-04-08
`Person:wikidataId`	Q4206913		wd_categories	`Q4206913`	2024-09-03

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