Statements: KAKHA SHUSHANASHVILI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KAJAVER SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r89h`	2024-06-14
`Person:name`	KAKHA SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r89l`	2024-06-14
`Person:name`	KAKHABER PAVLOVICH SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r89g`	2024-06-14
`Person:name`	NICHOLAS ROSTOV	eng	us_sam_exclusions	`usgsa-s4mr3r89m`	2024-06-14
`Person:name`	NIKOLAY LYUDMILO KOSTOV	eng	us_sam_exclusions	`usgsa-s4mr3r89k`	2024-06-14
`Person:name`	MOSHE ISRAEL SEPIASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r89j`	2024-06-14
`Person:name`	Шушанашвілі Кахабер	ukr	ua_nsdc_sanctions	`ua-nsdc-15365-susanasvili-kahaber`	2023-04-20
`Person:name`	SHUSHANASHVILI KAKHABER		ua_nsdc_sanctions	`ua-nsdc-15365-susanasvili-kahaber`	2025-05-28
`Person:name`	SHUSHANASHVILI, Kakhaber Pavlovich		us_trade_csl	`ofac-13167`	2024-05-07
`Person:name`	Kakhaber Pavlovich SHUSHANASHVILI	eng	us_ofac_sdn	`ofac-13167`	2023-04-20