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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IASHA PAVLOVICH SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · | [sources] | |||
| Other name | Iasha Pavlovich SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · Lasha Pavlovich Shushanashvili · | [sources] | |||
| Weak alias | LASHA RUSTAVSKI · LASHA RUSTAVSKY · LASHA TOLSTY · Lasha Rustavskiy · Lasha Tolstiy · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Rustavi · Rustavi, Georgia · Грузія | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Greece | [sources] | |||
| Citizenship | Georgia · Soviet Union | [sources] | |||
| First name | Iasha Pavlovich · LASHA PAVLOVICH · Lasha · Ymar · ЛАША | [sources] | |||
| Last name | MALGASOV · Shushanashvili · ШУШАНАШВИЛИ | [sources] | |||
| Middle name | Pavlovich · ПАВЛОВИЧ | [sources] | |||
| Passport number | 5752452 | [sources] | |||
| Wikidata ID | Q4528138 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV)
(also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI)
(also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
NK-aQWqu6tBteYngfiN7ng5Np · ua-nsdc-15366-susanasvili-lasa · ofac-13165 · usgsa-s4mr3r899 · ua-nsdc-person-203-2021-3423 · usgsa-s4mr3r89b · usgsa-s4mr3r89cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |