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
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