Base
Individual3 sanctions listsRussiaGE

Murad Margoshvili

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Murad Margoshvili
Entity Type
Individual (Person)
Countries
Russia, GE
OpenSanctions ID
NK-kjLjTUs7fS8f7k3VK2ppML
Date of Birth
May 26, 1972
Place of Birth
Duisi, Akhmeta District, Georgia
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Murad Margoshvili appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (22)

Also Known As
MARGOSHVILI, Murad
Muslim Akhmetovich Georgik Margoshvili
Murad Muslim Akhmetovich Margoshvili
Lova Margoshvili
MADAEV, Murad
MADAYEV, Murad Akhmadovich
MARGOSHVILI, Lova
Lova Madaev
MARGOSHVILI, Muslim Akhmetovich Georgik
Murad Akhmadovich Madayev
AL-SHISHANI, Muslim Abu al-Walid
Muslim Abu al-Walid al-Shishani
MARGOSHVILI, Murad Muslim Akhmetovich
Muslim Akmadovich Margoshvili
MARGOSHVILI, Muslim Akmadovich
MADAEV, Lova
Murad Madaev
Kus
Dzhorzhik
Artur
Dzhordzhik
Muslim Georgia

Identification Numbers

TypeNumber
ID Number08091001080

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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.