Nex Systems
Person

Zurab Makharadze

Sanctioned entity

Born 21 Jan 1988 (38 years old),Georgia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    16 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2024

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 50680treasury.govofac.treasury.gov

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

Other names1

Also known as1

MAKHARADZE, Zurab

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