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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAJAVER SHUSHANASHVILI · KAKHA SHUSHANASHVILI · Kakhaber Pavlovich SHUSHANASHVILI · MOSHE ISRAEL SEPIASHVILI · NICHOLAS ROSTOV · | [sources] | |||
| Other name | Kajaver SHUSHANASHVILI · Kakha SHUSHANASHVILI · Moshe Israel SEPIASHVILI · Nicholas ROSTOV · Nikolay Lyudmilo KOSTOV · | [sources] | |||
| Weak alias | KAKHA RUSTAVSKIY | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kutaisi, Georgia · Rustavi, Georgia · Грузія | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Kajaver · Kakha · Kakhaber Pavlovich · Moshe Israel · Nicholas · | [sources] | |||
| Last name | KOSTOV · ROSTOV · SEPIASHVILI · SHUSHANASHVILI | [sources] | |||
| Address | 8 Rukavishnikov Street, Mariinskiy Posad · MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAKHABER PAVLOVICH SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)
(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, NICHOLAS ROSTOV)
(also KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)
(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)
(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)
(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-15365-susanasvili-kahaber · usgsa-s4mr3r89g · usgsa-s4mr3r89l · usgsa-s4mr3r89k · usgsa-s4mr3r89m · NK-KtbL83RcbVPDhTsMg2uMcR · ua-nsdc-person-203-2021-3422 · ofac-13167 · usgsa-s4mr3r89j · usgsa-s4mr3r89hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Rukavishnikov Street, Mariinskiy Posad | Russia | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |