Zurab Makharadze OFAC sanctioned

Person · GE · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 428195947
Type: Person
Sanctions program: US-GLOMAG
Country: GE
Aliases tracked: 0

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗