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:id`	a732fc3984d8ab9f30cd6196eeb816b60a92dd8c		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2025-05-28
`Person:id`	e268f865b21cb1b48b678d4a33a6a264038eda16		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2025-05-19
`Person:id`	62d8f912feec896ef3c21f30fc23635f24ea4f35		us_trade_csl	`ofac-35676`	2024-05-07
`Person:id`	b67f3bc535f9f8aa26322f632be94b214dd1e0e8		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2019-05-21
`Person:id`	4f8e86f32ef86d8e4c2b10b216d49505b13d4dde		wd_curated	`Q42296283`	2024-04-08
`Person:id`	8e5c3ea973e177381548776352ed9248c40537ad		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2019-05-21
`Person:id`	3a6d1d752d60499aaa9b01c798b72665895d5d59	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2025-12-09
`Person:id`	62a78e3df07a53b45ea3126b13634530e75269af		eu_fsf	`eu-fsf-eu-7327-57`	2025-12-01
`LegalEntity:id`	71ca5b418884c3a407b42c882c71a771b9559435		tw_shtc	`tw-shtc-959ca8fc409ce44a9b18e28d121738c7fcbbea68`	2025-07-21
`Person:id`	afb200190471e7c3c610733b893c759a9206935a		wd_categories	`Q42296283`	2025-12-09
`Person:id`	fb19186aed2c45cc71f45fb0bacf2c0f9534daa5		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2019-05-21
`Person:id`	b3892207c565b92476df4d8420e030a6f81dcb2b		wd_peps	`Q42296283`	2025-07-01
`Person:id`	d22daf74fcc992117e97443160250d36e5b1290f	jpn	jp_mof_sanctions	`ja-mof-0da0d113020e6165fa67bbb4809477ec64180f2b`	2024-10-14
`Person:id`	c0f747a2725927b61abc01ba1b1b6383976910fe		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:id`	4c693460f0ae201c11f62843d45534c0c45ce1af		be_fod_sanctions	`eu-fsf-eu-7327-57`	2025-12-01
`Person:id`	c29378eab999b6200d24adb3567ccdf313d58e58	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2025-05-30
`Person:id`	904e455a5f6385d60ac9927f5a211e6191d421b4		ann_pep_positions	`Q42296283`	2025-07-01
`Person:id`	fe0d8474c79e108ce27a52e376a00825217fe379	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-11-16
`Person:id`	f75b65247238445f14d45289ba4ba7b055731c66		eu_travel_bans	`eu-tb-logical-135044`	2024-10-11
`Person:id`	11ea8de583ce6f685bfc9080eadb41750ee4f492	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:id`	3a6fbec1b113ead05ddd2a50fe8910f1e033cbe7		ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2024-02-27
`Person:id`	c73fa8e81a2ae419d8f01f265838ebd0e1e83e43	eng	gb_hmt_sanctions	`gb-hmt-14397`	2025-12-08
`Person:id`	aa37394574ec4ede662e48623c45b7766924a71b	eng	us_ofac_sdn	`ofac-35676`	2025-06-02
`Person:id`	fd5ee9d2d5586cfcb29922bc76c35b2bb29ce033		nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2025-05-22
`Person:id`	f8186671dd470ecfa5c757c185dcd2fe9f122c7c		au_dfat_sanctions	`au-dfat-6610-zurab-makiyev`	2025-11-06
`Person:id`	94f48881af0fb53c6df1d141f29126b399f92f73	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2025-02-23
`Person:lastName`	MAKIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:lastName`	Makiev	eng	nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2024-03-21
`Person:lastName`	МАКИЕВ	rus	eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:lastName`	MAKIYEV		eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:lastName`	Макиев	rus	ch_seco_sanctions	`ch-seco-49550`	2023-04-20
`Person:lastName`	MAKIYEV		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:lastName`	МАКИЕВ		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:lastName`	MAKIYEV	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:lastName`	MAKIYEV		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:lastName`	МАКИЕВ		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:lastName`	Makiyev		ch_seco_sanctions	`ch-seco-49550`	2023-04-20
`Person:lastName`	MAKIEV	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-04-11
`Person:lastName`	МАКИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:lastName`	MAKIEV		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2024-08-06
`Person:lastName`	MAKIYEV		be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:lastName`	MAKIYEV	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2024-06-14
`Person:lastName`	Makiyev	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:lastName`	MAKIEV	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:lastName`	Макиев	rus	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:lastName`	Makiyev	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2023-04-20
`Person:middleName`	Gayozovich	eng	nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2024-10-11
`Person:middleName`	Гайозович	rus	eu_fsf	`eu-fsf-eu-7327-57`	2024-10-11
`Person:middleName`	Gayozovic		eu_fsf	`eu-fsf-eu-7327-57`	2024-10-11
`Person:middleName`	Gayozovic		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:middleName`	Гайозович		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:middleName`	Gayozovic		be_fod_sanctions	`eu-fsf-eu-7327-57`	2024-10-11
`Person:middleName`	Гайозович	rus	be_fod_sanctions	`eu-fsf-eu-7327-57`	2024-10-11
`Person:middleName`	Гайозович	rus	us_ofac_sdn	`ofac-35676`	2024-10-11
`Person:middleName`	Gayozovich	eng	us_ofac_sdn	`ofac-35676`	2024-10-11
`Person:middleName`	Gayozovic		eu_travel_bans	`eu-tb-logical-135044`	2024-10-11
`Person:middleName`	Гайозович		eu_travel_bans	`eu-tb-logical-135044`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14397`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7327-57`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7327-57`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49550`	2023-12-21
`Person:name`	Zurab Makiev	eng	jp_mof_sanctions	`ja-mof-0da0d113020e6165fa67bbb4809477ec64180f2b`	2023-04-20
`Person:name`	ズラプ・マキエフ	jpn	jp_mof_sanctions	`ja-mof-0da0d113020e6165fa67bbb4809477ec64180f2b`	2023-04-20
`Person:name`	Зураб Гайозович МАКИЕВ	rus	eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:name`	Zurab Gayozovic MAKIYEV		eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:name`	Zurab Gayozovic MAKIYEV		be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:name`	Зураб Гайозович МАКИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:name`	Zurab Makiev	eng	wd_categories	`Q42296283`	2024-09-03
`Person:name`	Zurab Gayozovic MAKIYEV		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:name`	Зураб Гайозович МАКИЕВ		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:name`	Zurab Gajozovitj MAKIJEV		be_fod_sanctions	`be-fod-46e4ea9a1c29aea6435993b174763ea46407428f`	2025-12-01
`Person:name`	Zurab Gayozovich MAKIEV		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2024-08-06
`Person:name`	MAKIYEV, Zurab Gayozovich		us_trade_csl	`ofac-35676`	2024-05-07
`Person:name`	Zurab Gayozovic Makiyev	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2023-04-20
`Person:name`	Zurab Makiev		wd_peps	`Q42296283`	2023-04-20
`Person:name`	Макиев, Зураб Гайозович	rus	wikidata	`Q42296283`	2024-01-31
`Person:name`	Zurab Makiev	eng	wikidata	`Q42296283`	2023-07-18
`Person:name`	祖拉布·马基耶夫	zho	wikidata	`Q42296283`	2025-04-03
`Person:name`	Макієв Зураб Гайозович	ukr	wikidata	`Q42296283`	2024-04-18
`Person:name`	Макиев Зураб Гайозович		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2021-07-26
`Person:name`	Zurab MAKIEV	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-04-11
`Person:name`	Makiev Zurab Gayozovich	eng	ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2023-04-20
`Person:name`	Zurab Makiyev		au_dfat_sanctions	`au-dfat-6610-zurab-makiyev`	2022-04-27
`Person:name`	Makiyev Zurab Gayozovic		ch_seco_sanctions	`ch-seco-49550`	2023-12-21
`LegalEntity:name`	MAKIYEV, Zurab Gayozovich		tw_shtc	`tw-shtc-959ca8fc409ce44a9b18e28d121738c7fcbbea68`	2025-07-21
`Person:name`	Zurab Gayozovich MAKIEV	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:name`	Зураб Гайозович Макиев	rus	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:name`	Zurab Gayozovich Makiyev	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:name`	Zurab Gayozovich MAKIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:name`	Zurab Gayozovic MAKIYEV	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:name`	Zurab Gayozovich Makiev	eng	nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2024-03-21
`Person:name`	Макиев Зураб Гайозович		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2025-05-28
`Person:name`	Макієв Зураб Гайозович	ukr	ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2023-04-20
`Person:name`	МАКИЕВ ЗУРАБ ГАЙОЗОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2025-05-28
`Person:name`	MAKIEV ZURAB		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2025-05-28
`Person:name`	Zurab Gajozovitj MAKIJEV		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:name`	Zurab Gayozovic MAKIYEV		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:name`	Зураб Гайозович МАКИЕВ		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:name`	ZURAB GAYOZOVICH MAKIYEV	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2024-06-14

Previous
101 - 200 of 279
Next