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SHUSHANASHVILI Kahaber

Sanctioned entity

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

Type	Person				[sources]
Name	Kakhaber Pavlovich SHUSHANASHVILI · SHUSHANASHVILI Kahaber · SHUSHANASHVILI, Kakhaber Pavlovich · Shushanashvili Kakhaber · ШУШАНАШВІЛІ Кахабер · 2 more...				[sources]
Other name	Kajaver SHUSHANASHVILI · Kakha SHUSHANASHVILI · Moshe Israel SEPIASHVILI · Nicholas ROSTOV · Nikolay Lyudmilo KOSTOV · 2 more...				[sources]
Weak alias	KAKHA RUSTAVSKIY				[sources]
Birth date	1972-02-08				[sources]
Place of birth	Georgia · Kutaisi, Georgia · Rustavi, Georgia · Грузия · Грузія				[sources]
Nationality	Georgia				[sources]
Country	Russia				[sources]
First name	Kajaver · Kakha · Kakhaber Pavlovich · Moshe Israel · Nicholas · 1 more...				[sources]
Last name	KOSTOV · ROSTOV · SEPIASHVILI · SHUSHANASHVILI				[sources]
Address	8 Rukavishnikov Street, Mariinskiy Posad				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
8 Rukavishnikov Street, Mariinskiy Posad	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	203/2021	2021-05-21	-
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-15365-susanasvili-kahaber · ua-nazk-person-14303 · ua-nsdc-person-203-2021-3422 · ofac-13167 · NK-KtbL83RcbVPDhTsMg2uMcR · ua-nabc-person-14303-shushanashvili-kahaber

For experts: raw data explorer

Factsheet Data sources

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