Active SanctionpersonID: NK-gya6oWFK4yxJCNPtUA8qAL
Murad Iraklievich Margoshvili
Мурад Ираклиевич Маргошвили
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Murad Iraklievich Margoshvili is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, TR FCIB, UN SC SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Murad Iraklievich Margoshvili |
| Cyrillic Alias | Мурад Ираклиевич Маргошвили |
| Sanction Program | EU FSFCH SECO SANCTIONSTR FCIBUN SC SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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