Statements: KAKHA SHUSHANASHVILI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address8 Rukavishnikov Street, Mariinskiy Posadengus_ofac_sdnofac-13167
Person:addressEntityaddr-31df80b2287078b320a67545d30f6b6d10743d81engus_ofac_sdnofac-13167
Person:aliasKajaver SHUSHANASHVILIengus_ofac_sdnofac-13167
Person:aliasMoshe Israel SEPIASHVILIengus_ofac_sdnofac-13167
Person:aliasKakha SHUSHANASHVILIengus_ofac_sdnofac-13167
Person:aliasNikolay Lyudmilo KOSTOVengus_ofac_sdnofac-13167
Person:aliasNicholas ROSTOVengus_ofac_sdnofac-13167
Person:birthDate1972-02-08engus_ofac_sdnofac-13167
Person:birthPlaceRustavi, Georgiaengus_ofac_sdnofac-13167
Person:birthPlaceKutaisi, Georgiaengus_ofac_sdnofac-13167
Person:countryruengus_ofac_sdnofac-13167
Person:firstNameKajaverengus_ofac_sdnofac-13167
Person:firstNameMoshe Israelengus_ofac_sdnofac-13167
Person:firstNameKakhaber Pavlovichengus_ofac_sdnofac-13167
Person:firstNameNicholasengus_ofac_sdnofac-13167
Person:firstNameKakhaengus_ofac_sdnofac-13167
Person:firstNameNikolay Lyudmiloengus_ofac_sdnofac-13167
Person:id8c80968388a1a1f5598484d39388f40f55de2ac1engus_ofac_sdnofac-13167
Person:lastNameKOSTOVengus_ofac_sdnofac-13167
Person:lastNameSHUSHANASHVILIengus_ofac_sdnofac-13167
Person:lastNameROSTOVengus_ofac_sdnofac-13167
Person:lastNameSEPIASHVILIengus_ofac_sdnofac-13167
Person:nameKakhaber Pavlovich SHUSHANASHVILIengus_ofac_sdnofac-13167
Person:nationalitygeengus_ofac_sdnofac-13167
Person:programIdUS-TCOengus_ofac_sdnofac-13167
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167engus_ofac_sdnofac-13167
Person:topicssanctionengus_ofac_sdnofac-13167
Person:weakAliasKAKHA RUSTAVSKIYengus_ofac_sdnofac-13167
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