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Lasha Pavlovich SHUSHANASHVILI

Sanctioned entity
TypePerson[sources]
NameIASHA PAVLOVICH SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · 7 more...[sources]
Other nameIasha Pavlovich SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · Lasha Pavlovich Shushanashvili · 7 more...[sources]
Weak aliasLASHA RUSTAVSKI · LASHA RUSTAVSKY · LASHA TOLSTY · Lasha Rustavskiy · Lasha Tolstiy · 2 more...[sources]
Birth date · [sources]
Place of birthRustavi · Rustavi, Georgia · Грузія[sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGreece[sources]
CitizenshipGeorgia · Soviet Union[sources]
First nameIasha Pavlovich · LASHA PAVLOVICH · Lasha · Ymar · ЛАША[sources]
Last nameMALGASOV · Shushanashvili · ШУШАНАШВИЛИ[sources]
Middle namePavlovich · ПАВЛОВИЧ[sources]
Passport number5752452[sources]
Wikidata IDQ4528138[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV)

US SAM Procurement Exclusions,

(also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI)

US SAM Procurement Exclusions,

(also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

US SAM Procurement Exclusions105,840

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

United States of America · GSA

External databases

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

Wikidata349,113

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: NK-aQWqu6tBteYngfiN7ng5Np · ua-nsdc-15366-susanasvili-lasa · ofac-13165 · usgsa-s4mr3r899 · ua-nsdc-person-203-2021-3423 · usgsa-s4mr3r89b · usgsa-s4mr3r89c

For experts: raw data explorer