Canonical ID: NK-foEBLNFJ4uG7d84cRoT3c8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:address | 8 Rukavishnikov Street, Mariinskiy Posad | eng | us_ofac_sdn | ofac-13167 | |||
Person:addressEntity | addr-31df80b2287078b320a67545d30f6b6d10743d81 | eng | us_ofac_sdn | ofac-13167 | |||
Person:alias | Moshe Israel SEPIASHVILI | eng | us_ofac_sdn | ofac-13167 | |||
Person:alias | Nikolay Lyudmilo KOSTOV | eng | us_ofac_sdn | ofac-13167 | |||
Person:alias | Kakha SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13167 | |||
Person:alias | Kajaver SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13167 | |||
Person:alias | Shushanashvili Kakhaber | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:alias | Nicholas ROSTOV | eng | us_ofac_sdn | ofac-13167 | |||
Person:birthDate | 1972-02-08 | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:birthDate | 1972-02-08 | eng | us_ofac_sdn | ofac-13167 | |||
Person:birthPlace | Грузія | ukr | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | |||
Person:birthPlace | Kutaisi, Georgia | eng | us_ofac_sdn | ofac-13167 | |||
Person:birthPlace | Rustavi, Georgia | eng | us_ofac_sdn | ofac-13167 | |||
Person:citizenship | ge | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:country | ru | eng | us_ofac_sdn | ofac-13167 | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:firstName | KAKHA | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:firstName | KAKHABER PAVLOVICH | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:firstName | Kakha | eng | us_ofac_sdn | ofac-13167 | |||
Person:firstName | Kakhaber Pavlovich | eng | us_ofac_sdn | ofac-13167 | |||
Person:firstName | Moshe Israel | eng | us_ofac_sdn | ofac-13167 | |||
Person:firstName | Kajaver | eng | us_ofac_sdn | ofac-13167 | |||
Person:firstName | Nikolay Lyudmilo | eng | us_ofac_sdn | ofac-13167 | |||
Person:firstName | Nicholas | eng | us_ofac_sdn | ofac-13167 | |||
Person:firstName | MOSHE ISRAEL | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:firstName | KAJAVER | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:firstName | NIKOLAY LYUDMILO | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:firstName | NICHOLAS | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:id | 8c80968388a1a1f5598484d39388f40f55de2ac1 | eng | us_ofac_sdn | ofac-13167 | |||
Person:id | f1efd82368b35ce714be9630f45062e5fd28ee7d | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:id | cefa17868c430f5f102ebd48dc10ab8539b2e725 | us_trade_csl | ofac-13167 | ||||
Person:id | e7c636a2fcd54d833a0caed04f464440bb334a96 | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:id | 61ae367cf83c360cf61c3b40b7c7936dc8749f23 | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:id | 35328be8d24e9d8eb7df1192564a21a672c71434 | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:id | 0551802d9aec1d270f1dac33408f4d0720c28615 | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:id | 6a55378daa3bcfa9c63fb4787e76a86e28288486 | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:id | cc8947529b3226221c4f4a299aba531c3e796c21 | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:lastName | SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:lastName | SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13167 | |||
Person:lastName | ROSTOV | eng | us_ofac_sdn | ofac-13167 | |||
Person:lastName | KOSTOV | eng | us_ofac_sdn | ofac-13167 | |||
Person:lastName | SEPIASHVILI | eng | us_ofac_sdn | ofac-13167 | |||
Person:lastName | SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:lastName | SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:lastName | ROSTOV | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:lastName | KOSTOV | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:lastName | SEPIASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:name | SHUSHANASHVILI KAKHABER | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:name | KAJAVER SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:name | Kakhaber Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13167 | |||
Person:name | KAKHA SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:name | MOSHE ISRAEL SEPIASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:name | Шушанашвілі Кахабер | ukr | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | |||
Person:name | KAKHABER PAVLOVICH SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:name | NICHOLAS ROSTOV | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:name | SHUSHANASHVILI, Kakhaber Pavlovich | us_trade_csl | ofac-13167 | ||||
Person:name | NIKOLAY LYUDMILO KOSTOV | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:nationality | ge | eng | us_ofac_sdn | ofac-13167 | |||
Person:notes | (also KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV) | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:notes | (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV) | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:notes | (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, NICHOLAS ROSTOV) | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:notes | (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV) | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:notes | (also KAKHABER PAVLOVICH SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV) | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:notes | (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI) | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-13167 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167 | eng | us_ofac_sdn | ofac-13167 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13167 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89h | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15365-susanasvili-kahaber | ||||
Person:topics | sanction | us_trade_csl | ofac-13167 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89l | |||
Person:weakAlias | KAKHA RUSTAVSKIY | eng | us_ofac_sdn | ofac-13167 | |||