Makharadze Zurab

Sanctioned

Type

person

Subtype

Country

Georgia

Date of birth

1988-01-21

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

50680

Asset freeze

2024-09-16activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Makharadze ZurabPrimary name
OFAC ↗
Record provenance
ID
50680
SHA-256
b5ce302c7e106556c5ab191ceb4a29ef0dcf18946faf927c50e6190209a27052
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

50680OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50680
SHA-256
a042c2d02eb1280d6b13e6b2ee07c8e957e1c9bafbc18421517762456e794bc0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

GeorgiaResidence
OFAC ↗
Record provenance
ID
50680
SHA-256
b5ce302c7e106556c5ab191ceb4a29ef0dcf18946faf927c50e6190209a27052
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)