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Maxim Gennadyevich KAVDZHARADZE

Person of interest · Politician · Sanctioned entity

Maxim Gennadyevich KAVDZHARADZE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KAVDZHARADZE, Maksim Gennadyevich · Kavdzharadze Maksym Hennadiiovych · Kavdzharadze Maxim Gennadievich · Kavdzharadze Maxim Gennadyevich · MAKSIM GENNADYEVICH KAVDZHARADZE · 10 more...				[sources]
Other name	KAVDZHARADZE Maxim Gennadyevich · Kavdzharadze Maxim · Kavdzharadze Maxim Gennadyevich · MAXIM KAVDZHARADZE · Maksim Gennadjevitsj Kavdzjaradze · 7 more...				[sources]
Birth date	1969-06-10				[sources]
Place of birth	Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MAKSIM GENNADYEVICH · Maksim · Maxim · Maxim Gennadyevich · Maxim Gennadyevich · 2 more...				[sources]
INN	`772425762316`				[sources]
Last name	KAVDZHARADZE · Kavdzharadze · КАВДЖАРАДЗЕ · Кавджарадзе				[sources]
Middle name	Gennadyevich · Gennadyevich · Геннадьевич				[sources]
Passport number	`100058279` · `515007772`				[sources]
Patronymic	Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич				[sources]
Registration number	`QGVET1Q2G7J6`				[sources]
Tax Number	`772425762316`				[sources]
Unique Entity ID	`QGVET1Q2G7J6`				[sources]
Website	www.kavdjaradze.ru				[sources]
Wikidata ID	Q4206913				[sources]
Position	Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2001-) · Депутаты и сенаторы · 2 more...				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2024-02-24

Maxim Kavdzharadze is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Maxim Kavdzharadze est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ НАРОДОВ ГРУЗИИ"	ПРЕЗИДЕНТ	2016-03-17	2018-11-14

Identifications
Document number	Country	Type	Start date	End date
`515007772`	Russia	doc:f_passport	-	-
`100058279`	Russia	doc:f_passport	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-12-25	-
member of the Federation Council of Russia	2001-12-25	-
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Federal Public Service Finance	UKR	2022-12-16	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	726/2022	2022-10-19	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Council of the European Union	-	-	-

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-090a077d957b1c65e9ed7df558550fa543fa00d2 · ch-seco-57792 · ua-nsdc-person-176-2018-787 · usgsa-s4mrn6pth · ca-sema-1-620-ru-maxim-gennadyevich-kavdzharadze · ca-sema-russia-1-620 · fr-ga-5185 · eu-fsf-eu-9186-24 · ru-inn-772425762316 · au-dfat-7853-maksim-gennadevich-kavdzharadze · ua-nsdc-12429-kavdzaradze-maksim-gennadijovic · ua-nazk-person-998 · nz-ru-ind-645 · NK-XgzydwFHPLF2RKaRXNUTQP · nz-ru-ind-645-maksim-kavdzharadze · ca-sema-1-part-1-620-ru-maxim-gennadyevich-kavdzharadze · ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b · acf-34e0217f78ba16f769d695bb299823fe3d870aed · eu-tb-logical-146387 · ofac-37814 · NK-mBWKK6Z9CPcbD4ALdkUdk3 · ua-nabc-person-998-kavdzharadze-maxim-gennadyevich · mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972

For experts: raw data explorer

Factsheet Descriptions Data sources

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