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Individual22 sanctions listsGERussia

Murad Iraklievich Margoshvili

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Murad Iraklievich Margoshvili
Entity Type
Individual (Person)
Countries
GE, Russia
OpenSanctions ID
NK-kjLjTUs7fS8f7k3VK2ppML
Date of Birth
Jan 15, 1970
Place of Birth
Grozny, Chechen Republic, Russian Federation
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Murad Iraklievich Margoshvili appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (47)

Also Known As
ムラド・イラクリエヴィチ・マルゴシヴィリ
MARGOSHVILI, Murad
Murad Margoshvili
Murad Akhmedovich Madayev
Abu-Muslim Al-Shishani
מראד איראכליפיץ' מארגושווילי
Zurab Iraklievich Margoshvili
مراد إيراكليفيتش مارغوشفيلي
AL-SHISHANI, Muslim Abu al-Walid
MADAYEV, Murad Akhmadovich
ズラブ・イラクリエヴィチ・マルゴシヴィリ
ラヴァ
Sedoy
ムスリム
Muslim
George
ジョン
John
ムラド・アフメドヴィチ・マダイェフ
Muslim Akhmetovich Georgik Margoshvili
MADAEV, Murad
アブ・ムスリム・アル・シシャニ
MARGOSHVILI, Muslim Akmadovich
Murad Madaev
Arthur
Murad Muslim Akhmetovich Margoshvili
セドイ
Lova Margoshvili
ジョージ
Muslim Akmadovich Margoshvili
アーサー
MARGOSHVILI, Lova
Lova Madaev
MARGOSHVILI, Murad Muslim Akhmetovich
Lova Madayev
MADAEV, Lova
Murad Akhmadovich Madayev
MARGOSHVILI, Muslim Akhmetovich Georgik
Muslim Abu al-Walid al-Shishani
Lava
ロヴァ・マダイェフ
Kus
Sedoy - Arthur - George - John - Lava - Muslim
Artur
Dzhorzhik
Dzhordzhik
Muslim Georgia

Identification Numbers

TypeNumber
ID Number08091001080

Related Entities (10)

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be_fod_sanctionstw_shtcus_trade_csl+8 more
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VTB BANK GEORGIA JOINT STOCK COMPANYOrganization
tw_shtcus_ofac_consus_ofac_sdn+1 more
ARVIX PROOrganization
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RAPIRAOrganization
gb_fcdo_sanctionseu_journal_sanctions
Karlo KatsitadzeIndividual
gb_fcdo_sanctionsee_international_sanctions
LLC Commercial Bank – International Settlements BankOrganization
gb_fcdo_sanctions
Nelli Akopovna ZADIRAKAIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
FLUXUS MARINE INCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Spars Trading Ltd.Entity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.