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Shushanashvili Lasha

Sanctioned entity

Shushanashvili Lasha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · SHUSHANASHVILI Lasha · 7 more...				[sources]
Other name	Iasha Pavlovich SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · Lasha Pavlovich Shushanashvili · 9 more...				[sources]
Weak alias	LASHA RUSTAVSKI · LASHA RUSTAVSKY · LASHA TOLSTY · Lasha Rustavskiy · Lasha Tolstiy · 1 more...				[sources]
Birth date	1961-07-21 · 1961-07-25				[sources]
Place of birth	Georgia · Rustavi · Rustavi, Georgia · Грузия · Грузія				[sources]
Gender	male				[sources]
Nationality	Georgia · Soviet Union				[sources]
Country	Greece				[sources]
First name	Iasha Pavlovich · Lasha · Ymar · ЛАША				[sources]
Last name	MALGASOV · SHUSHANASHVILI · ШУШАНАШВИЛИ				[sources]
Passport number	`5752452`				[sources]
Wikidata ID	Q4528138				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-12-23				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Thieves-in-Law	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5752452`	-	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-14304-shushanashvili-lasha · ua-nsdc-person-203-2021-3423 · ua-nsdc-15366-susanasvili-lasa · ua-nazk-person-14304 · NK-aQWqu6tBteYngfiN7ng5Np · ofac-13165

For experts: raw data explorer

Factsheet Data sources

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