Statements: Zurab Makiev

Canonical ID: Q42296283 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14397`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-959ca8fc409ce44a9b18e28d121738c7fcbbea68`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-04-11
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14397`	2024-09-11
`Person:alias`	Макиев, Зураб Гайозович		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2021-07-26
`Person:alias`	Макиев Зураб Гайозович	rus	ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2023-04-20
`Person:alias`	Макиев Зураб Гайозович	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:alias`	Макиев Зураб Гайозович	rus	ch_seco_sanctions	`ch-seco-49550`	2023-06-18
`Person:alias`	Makiyev Zurab Gayozovich		ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2023-04-20
`Person:alias`	Makiiev Zurab Haiozovych		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2025-05-28
`Person:alias`	Макиев Зураб Гайозович		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2024-08-06
`Person:birthCountry`	ge	eng	gb_hmt_sanctions	`gb-hmt-14397`	2024-06-27
`Person:birthDate`	1976-09-30		wikidata	`Q42296283`	2023-07-18
`Person:birthDate`	1976-09-30		ch_seco_sanctions	`ch-seco-49550`	2023-04-20
`Person:birthDate`	1976-09-30	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:birthDate`	1976-09-30		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2021-07-26
`Person:birthDate`	1976-09-30		wd_peps	`Q42296283`	2024-10-11
`Person:birthDate`	1976-09-30		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2023-04-20
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:birthDate`	1976-09-30		wd_categories	`Q42296283`	2024-09-28
`Person:birthDate`	1976-09-30		ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2023-08-18
`Person:birthDate`	1976-06-30		nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2024-03-21
`Person:birthDate`	1976-09-30	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:birthDate`	1976-09-30		au_dfat_sanctions	`au-dfat-6610-zurab-makiyev`	2024-01-17
`Person:birthDate`	1976-09-30		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:birthDate`	1976-09-30		be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:birthDate`	1976-06-30	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:birthDate`	1976-09-30	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2023-04-20
`Person:birthDate`	1976-09-30	jpn	jp_mof_sanctions	`ja-mof-0da0d113020e6165fa67bbb4809477ec64180f2b`	2024-10-14
`Person:birthDate`	1976-06-30	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-04-11
`Person:birthDate`	1976-09-30		eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:birthDate`	1976-06-30	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:birthPlace`	Tbilisi Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:birthPlace`	Tbilisi	eng	gb_hmt_sanctions	`gb-hmt-14397`	2025-01-15
`Person:birthPlace`	Tbilisi	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:birthPlace`	м. Тбілісі, Грузія	ukr	ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2024-03-06
`Person:birthPlace`	Грузія, м. Тбілісі	ukr	ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2024-03-06
`Person:birthPlace`	Tbilisi	eng	wikidata	`Q42296283`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q42296283`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q42296283`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q42296283`	2025-07-01
`Person:country`	ru		wd_categories	`Q42296283`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-959ca8fc409ce44a9b18e28d121738c7fcbbea68`	2025-07-21
`Person:country`	ru		wikidata	`Q42296283`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:country`	ru		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2019-05-21
`Person:country`	ru		wd_peps	`Q42296283`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14397`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49550`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6610-zurab-makiyev`	2025-09-03
`Person:education`	North Ossetian State University	eng	wikidata	`Q42296283`	2023-07-18
`Person:fatherName`	Gayozovic		ch_seco_sanctions	`ch-seco-49550`	2023-12-21
`Person:fatherName`	Гайозович	rus	ch_seco_sanctions	`ch-seco-49550`	2023-12-21
`Person:firstName`	Zurab		eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:firstName`	Zurab		ch_seco_sanctions	`ch-seco-49550`	2023-04-20
`Person:firstName`	Zurab Gayozovic	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2023-04-20
`Person:firstName`	Зураб	rus	eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:firstName`	ZURAB GAYOZOVICH	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2024-06-14
`Person:firstName`	Зураб	rus	ch_seco_sanctions	`ch-seco-49550`	2023-12-21
`Person:firstName`	Zurab	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:firstName`	Зураб	rus	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:firstName`	Zurab Gayozovic	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:firstName`	Zurab Gayozovich		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2024-08-06
`Person:firstName`	Zurab		be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:firstName`	Zurab	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-04-11
`Person:firstName`	Зураб	rus	be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:firstName`	Zurab	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:firstName`	Зураб		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:firstName`	Zurab		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:firstName`	Zurab	eng	nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2024-03-21
`Person:firstName`	Zurab	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:firstName`	Zurab	eng	wikidata	`Q42296283`	2024-09-14
`Person:gender`	male		ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49550`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q42296283`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2021-07-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:id`	4a3de5e4d10f3fd633ff47ebc794871bbe2d2d04		ch_seco_sanctions	`ch-seco-49550`	2025-05-15
`Person:id`	c29378eab999b6200d24adb3567ccdf313d58e58	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2025-05-30
`Person:id`	9f6e538a0195b5f58126a6d6829495b7ed0475ae	eng	gb_hmt_sanctions	`gb-hmt-14397`	2025-07-28
`Person:id`	e268f865b21cb1b48b678d4a33a6a264038eda16		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2025-05-19
`Person:id`	aa37394574ec4ede662e48623c45b7766924a71b	eng	us_ofac_sdn	`ofac-35676`	2025-06-02
`Person:id`	4f8e86f32ef86d8e4c2b10b216d49505b13d4dde		wd_curated	`Q42296283`	2024-04-08
`Person:id`	9940ecc8aef03df65a08f216b53f6b02c4703b6c	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2025-05-21

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