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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iasha Pavlovich SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · | [sources] | |||
| Alias | 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 · Lasha Pavlovich · Ymar · ЛАША | [sources] | |||
| Last name | MALGASOV · SHUSHANASHVILI · Shushanashvili · ШУШАНАШВИЛИ | [sources] | |||
| Middle name | Pavlovich · ПАВЛОВИЧ | [sources] | |||
| Passport number | 5752452 | [sources] | |||
| Wikidata ID | Q4528138 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ymar MALGASOV , Lasha Pavlovich SHUSHANASHVILI )
(also Iasha Pavlovich SHUSHANASHVILI , Ymar MALGASOV )
(also Iasha Pavlovich SHUSHANASHVILI , Lasha Pavlovich 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · Global · Wikidata · non-official source
usgsa-109ad7324492c560862d023cfd99608da1ee9c1f · usgsa-s4mr3r89c · usgsa-s4mr3r899 · usgsa-77e255c77d6f03f2bfd411ede6a916e65ef43fdc · ofac-pr-e5b23a87af237e3af915ec37062608c43de57259 · usgsa-a9febee8f8660f4b065b3d4bda4272a1bc9f7156 · ua-nsdc-15366-susanasvili-lasa · ofac-13165 · usgsa-s4mr3r89bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4528138?nested=true
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 | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |