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 | [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 | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
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Address | ||
---|---|---|
Full address | Country | |
8 Rukavishnikov Street, Mariinskiy Posad | Russia |