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EU consolidated financial sanctions list

Murad Iraklievich Margoshvili

Name
Murad Iraklievich Margoshvili · Sedoy · Arthur · George · John · Lava · Muslim · Abu-Muslim Al-Shishani · Lova Madayev · Murad Akhmedovich Madayev · Zurab Iraklievich Margoshvili
EU reference
EU.4023.92
UN reference
QDi.406
Type
person
Programme
TAQA
Regulation
2017/1390 (OJ L195)
Published
2017-07-27
In force
2017-07-27
Designated
2017-07-20
Function
not on file
Title
not on file
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(UN ID: QDi.406)\n(Date of UN designation: 2017-07-20)
Official Journal
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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