Lists of sanctions
18.222.112.142
09.05.2025 21:00:52

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: 09.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.