Statements: KAKHA SHUSHANASHVILI

Canonical ID: NK-foEBLNFJ4uG7d84cRoT3c8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMARIINSKIY POSAD, CHUVASH REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mr3r89g
Person:address8 Rukavishnikov Street, Mariinskiy Posadengus_ofac_sdnofac-13167
Person:addressEntityaddr-31df80b2287078b320a67545d30f6b6d10743d81engus_ofac_sdnofac-13167
Person:aliasMoshe Israel SEPIASHVILIengus_ofac_sdnofac-13167
Person:aliasNikolay Lyudmilo KOSTOVengus_ofac_sdnofac-13167
Person:aliasKakha SHUSHANASHVILIengus_ofac_sdnofac-13167
Person:aliasKajaver SHUSHANASHVILIengus_ofac_sdnofac-13167
Person:aliasShushanashvili Kakhaberua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:aliasNicholas ROSTOVengus_ofac_sdnofac-13167
Person:birthDate1972-02-08ua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:birthDate1972-02-08engus_ofac_sdnofac-13167
Person:birthPlaceГрузіяukrua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:birthPlaceKutaisi, Georgiaengus_ofac_sdnofac-13167
Person:birthPlaceRustavi, Georgiaengus_ofac_sdnofac-13167
Person:citizenshipgeua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:countryruengus_sam_exclusionsusgsa-s4mr3r89g
Person:countryruengus_ofac_sdnofac-13167
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89k
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89j
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89g
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89h
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89l
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89m
Person:firstNameKAKHAengus_sam_exclusionsusgsa-s4mr3r89l
Person:firstNameKAKHABER PAVLOVICHengus_sam_exclusionsusgsa-s4mr3r89g
Person:firstNameKakhaengus_ofac_sdnofac-13167
Person:firstNameKakhaber Pavlovichengus_ofac_sdnofac-13167
Person:firstNameMoshe Israelengus_ofac_sdnofac-13167
Person:firstNameKajaverengus_ofac_sdnofac-13167
Person:firstNameNikolay Lyudmiloengus_ofac_sdnofac-13167
Person:firstNameNicholasengus_ofac_sdnofac-13167
Person:firstNameMOSHE ISRAELengus_sam_exclusionsusgsa-s4mr3r89j
Person:firstNameKAJAVERengus_sam_exclusionsusgsa-s4mr3r89h
Person:firstNameNIKOLAY LYUDMILOengus_sam_exclusionsusgsa-s4mr3r89k
Person:firstNameNICHOLASengus_sam_exclusionsusgsa-s4mr3r89m
Person:id8c80968388a1a1f5598484d39388f40f55de2ac1engus_ofac_sdnofac-13167
Person:idf1efd82368b35ce714be9630f45062e5fd28ee7dengus_sam_exclusionsusgsa-s4mr3r89k
Person:idcefa17868c430f5f102ebd48dc10ab8539b2e725us_trade_cslofac-13167
Person:ide7c636a2fcd54d833a0caed04f464440bb334a96engus_sam_exclusionsusgsa-s4mr3r89m
Person:id61ae367cf83c360cf61c3b40b7c7936dc8749f23ua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:id35328be8d24e9d8eb7df1192564a21a672c71434engus_sam_exclusionsusgsa-s4mr3r89g
Person:id0551802d9aec1d270f1dac33408f4d0720c28615engus_sam_exclusionsusgsa-s4mr3r89l
Person:id6a55378daa3bcfa9c63fb4787e76a86e28288486engus_sam_exclusionsusgsa-s4mr3r89j
Person:idcc8947529b3226221c4f4a299aba531c3e796c21engus_sam_exclusionsusgsa-s4mr3r89h
Person:lastNameSHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89h
Person:lastNameSHUSHANASHVILIengus_ofac_sdnofac-13167
Person:lastNameROSTOVengus_ofac_sdnofac-13167
Person:lastNameKOSTOVengus_ofac_sdnofac-13167
Person:lastNameSEPIASHVILIengus_ofac_sdnofac-13167
Person:lastNameSHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89l
Person:lastNameSHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89g
Person:lastNameROSTOVengus_sam_exclusionsusgsa-s4mr3r89m
Person:lastNameKOSTOVengus_sam_exclusionsusgsa-s4mr3r89k
Person:lastNameSEPIASHVILIengus_sam_exclusionsusgsa-s4mr3r89j
Person:nameSHUSHANASHVILI KAKHABERua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:nameKAJAVER SHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89h
Person:nameKakhaber Pavlovich SHUSHANASHVILIengus_ofac_sdnofac-13167
Person:nameKAKHA SHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89l
Person:nameMOSHE ISRAEL SEPIASHVILIengus_sam_exclusionsusgsa-s4mr3r89j
Person:nameШушанашвілі Кахаберukrua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:nameKAKHABER PAVLOVICH SHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89g
Person:nameNICHOLAS ROSTOVengus_sam_exclusionsusgsa-s4mr3r89m
Person:nameSHUSHANASHVILI, Kakhaber Pavlovichus_trade_cslofac-13167
Person:nameNIKOLAY LYUDMILO KOSTOVengus_sam_exclusionsusgsa-s4mr3r89k
Person:nationalitygeengus_ofac_sdnofac-13167
Person:notes(also KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)engus_sam_exclusionsusgsa-s4mr3r89g
Person:notes(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)engus_sam_exclusionsusgsa-s4mr3r89k
Person:notes(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, NICHOLAS ROSTOV)engus_sam_exclusionsusgsa-s4mr3r89l
Person:notes(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)engus_sam_exclusionsusgsa-s4mr3r89j
Person:notes(also KAKHABER PAVLOVICH SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV)engus_sam_exclusionsusgsa-s4mr3r89h
Person:notes(also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI)engus_sam_exclusionsusgsa-s4mr3r89m
Person:programIdUS-TCOengus_ofac_sdnofac-13167
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167engus_ofac_sdnofac-13167
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89k
Person:topicssanctionengus_ofac_sdnofac-13167
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89h
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
Person:topicssanctionus_trade_cslofac-13167
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89l
Person:weakAliasKAKHA RUSTAVSKIYengus_ofac_sdnofac-13167
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