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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]
AliasIasha Pavlovich SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · Lasha Pavlovich Shushanashvili · 6 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) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,706

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

United States · GSA

External databases

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

Wikidata386,574

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ua-nsdc-15366-susanasvili-lasa · usgsa-s4mr3r89c · ua-nsdc-person-203-2021-3423 · ofac-13165 · usgsa-s4mr3r899 · usgsa-s4mr3r89b

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