Lists of sanctions
18.191.201.27
02.05.2025 17:36:12

Lasha Pavlovich SHUSHANASHVILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: THIEVES-IN-LAW)
Date of publication 31.12.2019

Names (8)

Last name/Name SHUSHANASHVILI
First name/Name Lasha Pavlovich
Full name/Name Lasha Pavlovich SHUSHANASHVILI
Type Name
Last name/Name LASHA RUSTAVSKY
Full name/Name LASHA RUSTAVSKY
Type Alias
Quality Weak
Last name/Name LASHA TOLSTY
Full name/Name LASHA TOLSTY
Type Alias
Quality Weak
Last name/Name MALGASOV
First name/Name Ymar
Full name/Name Ymar MALGASOV
Type Alias
Quality Strong
Last name/Name LASHA RUSTAVSKI
Full name/Name LASHA RUSTAVSKI
Type Alias
Quality Weak
Last name/Name SHUSHANASHVILI
First name/Name Iasha Pavlovich
Full name/Name Iasha Pavlovich SHUSHANASHVILI
Type Alias
Quality Strong
Last name/Name LASHA RUSTAVSKIY
Full name/Name LASHA RUSTAVSKIY
Type Alias
Quality Weak
Last name/Name LASHA TOLSTIY
Full name/Name LASHA TOLSTIY
Type Alias
Quality Weak

Citizenships (1)

Country Georgia

Addresses (1)

Country Greece
Full address Greece

Birth data (2)

Birthdate
Place Rustavi, Georgia
Country Georgia

Identification documents (1)

Type Passport: 5752452

Historical data

No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.