Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IASHA PAVLOVICH SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · | [sources] | |||
Other name | Iasha Pavlovich SHUSHANASHVILI · LASHA PAVLOVICH SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · | [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 · 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 |
The record has been enriched with data from the following external databases:
ofac-13165
· ua-nabc-person-14304-shushanashvili-lasha
· ua-nazk-person-14304
· NK-aQWqu6tBteYngfiN7ng5Np
· ua-nsdc-person-203-2021-3423
· usgsa-s4mr3r89c
· ua-nsdc-15366-susanasvili-lasa
For 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 | Acting for or on behalf of | - | - |