Maksim Gennadyevich Kavdzharadze
Кавджарадзе Максим Геннадьевич
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Gennadyevich Kavdzharadze (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Gennadyevich Kavdzharadze |
| Cyrillic Alias | Кавджарадзе Максим Геннадьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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