Kakhaber Pavlovich SHUSHANASHVILI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | SHUSHANASHVILI |
|---|---|
| First name/Name | Kakhaber Pavlovich |
| Full name/Name | Kakhaber Pavlovich SHUSHANASHVILI |
| Type | Name |
| Last name/Name | SHUSHANASHVILI |
|---|---|
| First name/Name | Kakha |
| Full name/Name | Kakha SHUSHANASHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAKHA RUSTAVSKIY |
|---|---|
| Full name/Name | KAKHA RUSTAVSKIY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ROSTOV |
|---|---|
| First name/Name | Nicholas |
| Full name/Name | Nicholas ROSTOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUSHANASHVILI |
|---|---|
| First name/Name | Kajaver |
| Full name/Name | Kajaver SHUSHANASHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEPIASHVILI |
|---|---|
| First name/Name | Moshe Israel |
| Full name/Name | Moshe Israel SEPIASHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSTOV |
|---|---|
| First name/Name | Nikolay Lyudmilo |
| Full name/Name | Nikolay Lyudmilo KOSTOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Georgia |
|---|
Addresses (1)
| Street | 8 Rukavishnikov Street |
|---|---|
| City | Mariinskiy Posad |
| Country | Russian Federation |
| Region | Chuvash Republic |
| Full address | 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia |
Birth data (3)
| Birthdate |
|---|
| Place | Rustavi, Georgia |
|---|---|
| Country | Georgia |
| Place | Kutaisi, Georgia |
|---|---|
| Country | Georgia |
Historical data
No records
Updated: 10.05.2025. 06:16
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