Entity record
Zurab Iraklievich MargoshviliPerson
Zurab Iraklievich Margoshvili appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Murad Akhmedovich Madayev
- Lova Madayev
- Muslim
- Lava
- John
- George
- Arthur
- Sedoy
- Murad Iraklievich Margoshvili
- Abu-Muslim Al-Shishani
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- Grozny, Chechen Republic, RUSSIAN FEDERATION
- Nationality
- Russia, GE
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zurab Iraklievich Margoshvili. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zurab-iraklievich-margoshvili-nk5cd30417/
Machine-readable export (FTM + lineage): /people/zurab-iraklievich-margoshvili-nk5cd30417/entity.json