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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IASHA PAVLOVICH SHUSHANASHVILI · LASHA PAVLOVICH SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · | [sources] | |||
| Other name | IASHA PAVLOVICH SHUSHANASHVILI · Iasha Pavlovich SHUSHANASHVILI · LASHA PAVLOVICH SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · | [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 · Iasha Pavlovich · LASHA PAVLOVICH · Lasha · YMAR · | [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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
usgsa-s4mr3r89b · NK-aQWqu6tBteYngfiN7ng5Np · ua-nsdc-15366-susanasvili-lasa · usgsa-s4mr3r899 · usgsa-s4mr3r89c · ofac-13165 · ua-nsdc-person-203-2021-3423For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| THIEVES-IN-LAW Sanctioned entity | Acting for or on behalf of | - | - | |