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Lasha Pavlovich SHUSHANASHVILI

Sanctioned entity
TypePerson[sources]
NameIASHA PAVLOVICH SHUSHANASHVILI · Lascha Schuschanaschwili · Lasha Pavlovich SHUSHANASHVILI · Lasha Shushanashvili · Lasja Pavlovitsj Sjoesjanasjvili · 5 more...[sources]
Other nameIasha Pavlovich SHUSHANASHVILI · LASHA PAVLOVICH SHUSHANASHVILI · Lascha Pawlowitsch Schuschanaschwili · Lascha Rustawski · Lascha Tolsty · 11 more...[sources]
Weak aliasLASHA RUSTAVSKI · LASHA RUSTAVSKY · LASHA TOLSTY · Lasha Rustavskiy · Lasha Tolstiy · 1 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 · Iasha 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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Wikidata382,505

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


Source data IDs: 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