Statements: Murad Margoshvili

Canonical ID: NK-kjLjTUs7fS8f7k3VK2ppML · 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`	4df20fd3bac5b25f25245141f35de6919e34466a	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-09-10
`Person:id`	d34ca1fa4750dce4b175e6e55c394a25c3450330		us_trade_csl	`ofac-17281`	2024-05-07
`Person:id`	ff273db2d9c0dbb1e5d6b94e8575dd46f99d6c4c	eng	us_ofac_sdn	`ofac-17281`	2024-10-11