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Lasha Pavlovich SHUSHANASHVILI

Sanctioned entity

Lasha Pavlovich SHUSHANASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IASHA PAVLOVICH SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · 5 more...				[sources]
Other name	Iasha Pavlovich SHUSHANASHVILI · LASHA PAVLOVICH SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · 11 more...				[sources]
Weak alias	LASHA RUSTAVSKI · LASHA RUSTAVSKY · LASHA TOLSTY · Lasha Rustavskiy · Lasha Tolstiy · 1 more...				[sources]
Birth date	1961-07-21 · 1961-07-25				[sources]
Place of birth	Rustavi · Rustavi, Georgia · Грузія				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Greece				[sources]
Citizenship	Georgia · Soviet Union				[sources]
First name	IASHA PAVLOVICH · Iasha Pavlovich · Lasha · Ymar · ЛАША				[sources]
Last name	MALGASOV · SHUSHANASHVILI · ШУШАНАШВИЛИ				[sources]
Middle name	Pavlovich · ПАВЛОВИЧ				[sources]
Passport number	`5752452`				[sources]
Wikidata ID	Q4528138				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
THIEVES-IN-LAW	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5752452`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	203/2021	2021-05-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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

Source data IDs: ofac-13165 · NK-aQWqu6tBteYngfiN7ng5Np · ua-nazk-person-14304 · ua-nsdc-person-203-2021-3423 · ua-nabc-person-14304-shushanashvili-lasha · usgsa-s4mr3r89c · ua-nsdc-15366-susanasvili-lasa

For experts: raw data explorer

Factsheet Data sources

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