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Database freshness: 2026-08-14
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MG

Maxim Gennadyevich KAVDZHARADZE

Sanctioned
Максим Геннадьевич КАВДЖАРАДЗЕ
Type
person
Subtype
Country
Russia
Date of birth
1969-06-10
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7853
Asset freezeTravel ban
2024-02-23activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:620
Other measure
2022-03-23activeSource
Switzerland
SECO Consolidated List
57792
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9186.24
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5185
Asset freeze
activeSource
United States
SDN
37814
Asset freeze
2022-09-30activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
France
2488
United States
Executive Order 14024 (Russia)executive order
Source