Zurab Makiyev
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russian
- Nationality
- Russian
- Date of birth
- 28033.0
- Role
- Member of the State Duma of the Federal Assembly of the Russian Federation
Also known as
Designation timeline · 1
- — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 26/02/2022 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Zurab Gayozovich MAKIYEV
Active source lists: CH_SECO, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
makiyev, zurab - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russian
Frequently asked questions
Is Zurab Makiyev sanctioned?
Yes. Zurab Makiyev (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2022-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Zurab Makiyev?
Zurab Makiyev is listed by AU DFAT under program AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.
When was Zurab Makiyev first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Zurab Makiyev is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.