Statements: KAKHA SHUSHANASHVILI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nikolay Lyudmilo KOSTOV	eng	us_ofac_sdn	`ofac-13167`	2023-04-20
`Person:alias`	Nicholas ROSTOV	eng	us_ofac_sdn	`ofac-13167`	2023-04-20
`Person:alias`	Moshe Israel SEPIASHVILI	eng	us_ofac_sdn	`ofac-13167`	2023-04-20
`Person:alias`	Kakha SHUSHANASHVILI	eng	us_ofac_sdn	`ofac-13167`	2023-04-20
`Person:alias`	Kajaver SHUSHANASHVILI	eng	us_ofac_sdn	`ofac-13167`	2023-04-20