Search OpenSanctions

Advanced

KAKHA SHUSHANASHVILI

Sanctioned entity
TypePerson[sources]
NameKAJAVER SHUSHANASHVILI · KAKHA SHUSHANASHVILI · Kakhaber Pavlovich SHUSHANASHVILI · MOSHE ISRAEL SEPIASHVILI · NICHOLAS ROSTOV · 4 more...[sources]
Other nameKajaver SHUSHANASHVILI · Kakha SHUSHANASHVILI · Moshe Israel SEPIASHVILI · Nicholas ROSTOV · Nikolay Lyudmilo KOSTOV · 1 more...[sources]
Weak aliasKAKHA RUSTAVSKIY[sources]
Birth date[sources]
Place of birthKutaisi, Georgia · Rustavi, Georgia · Грузія[sources]
NationalityGeorgia[sources]
CountryRussia[sources]
CitizenshipGeorgia[sources]
First nameKajaver · Kakha · Kakhaber Pavlovich · Moshe Israel · Nicholas · 1 more...[sources]
Last nameKOSTOV · ROSTOV · SEPIASHVILI · SHUSHANASHVILI[sources]
Address8 Rukavishnikov Street, Mariinskiy Posad · MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAKHABER PAVLOVICH SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)

— US SAM Procurement Exclusions,

(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, NICHOLAS ROSTOV)

— US SAM Procurement Exclusions,

(also KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)

— US SAM Procurement Exclusions,

(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)

— US SAM Procurement Exclusions,

(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI)

— US SAM Procurement Exclusions,

(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: ua-nsdc-person-203-2021-3422 · usgsa-s4mr3r89k · ua-nsdc-15365-susanasvili-kahaber · usgsa-s4mr3r89j · usgsa-s4mr3r89l · usgsa-s4mr3r89h · ofac-13167 · usgsa-s4mr3r89m · NK-KtbL83RcbVPDhTsMg2uMcR · usgsa-s4mr3r89g

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting