Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MARGOSHVILI, Murad

● Active Sanction | Registry ID: 17281 | Last Updated: 2014-09-24

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 26 May 1972
Nationality Country Georgia
Nationality Country Russia
Place of Birth Duisi, Akhmeta District, Georgia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    08091001080

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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