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:topics`	role.pep		wd_categories	`Q42296283`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-35676`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4137`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13752-makiev-zurab-gajozovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q42296283`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6610-zurab-makiyev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49550`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14397`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35676`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q42296283`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-269-zurab-makiev`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0452`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7327-57`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9422`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7327-57`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-e51a045126b93308b17b2e15221558b974bd0370`	2024-02-27
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135044`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0da0d113020e6165fa67bbb4809477ec64180f2b`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-501baff3-04cf-4b64-9c3e-0c78681cfc2e`	2021-07-26
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-tgqm9qxu8aompv01a6wvkhcakxu`	2025-04-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-959ca8fc409ce44a9b18e28d121738c7fcbbea68`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q42296283`	2023-07-18

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