Statements: Lasha Pavlovich SHUSHANASHVILI

Canonical ID: Q4528138 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShushanashvili Lashaua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:aliasLasha RustavskyengwikidataQ4528138
Person:aliasLasha TolstyengwikidataQ4528138
Person:aliasLascha RustawskideuwikidataQ4528138
Person:aliasIasha Pavlovich SHUSHANASHVILIengus_ofac_sdnofac-13165
Person:aliasYmar MALGASOVengus_ofac_sdnofac-13165
Person:aliasLascha TolstydeuwikidataQ4528138
Person:aliasLascha Pawlowitsch SchuschanaschwilideuwikidataQ4528138
Person:aliasЛаша Павлович ШушанашвилиruswikidataQ4528138
Person:aliasЛаша РуставскийruswikidataQ4528138
Person:aliasЛаша ТолстыйruswikidataQ4528138
Person:aliasLasha Pavlovich ShushanashviliengwikidataQ4528138
Person:birthDate1961-07-25engus_ofac_sdnofac-13165
Person:birthDate1961-07-21wikidataQ4528138
Person:birthDate1961-07-25ua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:birthPlaceRustavi, Georgiaengus_ofac_sdnofac-13165
Person:birthPlaceRustaviengwikidataQ4528138
Person:birthPlaceГрузіяukrua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:citizenshipgeua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:citizenshipgewikidataQ4528138
Person:citizenshipsuhhwikidataQ4528138
Person:countrygrengus_ofac_sdnofac-13165
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89b
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r899
Person:createdAt2012-06-06engus_sam_exclusionsusgsa-s4mr3r89c
Person:firstNameLashaengus_ofac_sdnofac-13165
Person:firstNameLASHA PAVLOVICHengus_sam_exclusionsusgsa-s4mr3r899
Person:firstNameYmarengus_ofac_sdnofac-13165
Person:firstNameЛАШАrusus_ofac_sdnofac-13165
Person:firstNameIasha Pavlovichengus_ofac_sdnofac-13165
Person:firstNameYMARengus_sam_exclusionsusgsa-s4mr3r89b
Person:firstNameIASHA PAVLOVICHengus_sam_exclusionsusgsa-s4mr3r89c
Person:gendermaleengus_ofac_sdnofac-13165
Person:gendermaleengwikidataQ4528138
Person:id97498326b93571e046730c119cef8732c8366361wikidataQ4528138
Person:idb4e33716f943ced6468f1460f2185a8a583ca52bengus_ofac_sdnofac-13165
Person:id91b8b72cf760b52ac55f0b245c1a05031cd8e32aus_trade_cslofac-13165
Person:idfefb36022153c176c7e9bcdacdce6a5f59a39072engus_sam_exclusionsusgsa-s4mr3r89c
Person:id8d673814740a384067ec7594aea19f3e30f58de7engus_sam_exclusionsusgsa-s4mr3r899
Person:id1bbdbdd9bcde27ec9628e161d2433f12702c23efengus_sam_exclusionsusgsa-s4mr3r89b
Person:ide2dd6e5f4b78f23282c134b1c47f81ffc282df24ua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:lastNameMALGASOVengus_sam_exclusionsusgsa-s4mr3r89b
Person:lastNameSHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89c
Person:lastNameShushanashviliengwikidataQ4528138
Person:lastNameSHUSHANASHVILIengus_ofac_sdnofac-13165
Person:lastNameMALGASOVengus_ofac_sdnofac-13165
Person:lastNameSHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r899
Person:lastNameШУШАНАШВИЛИrusus_ofac_sdnofac-13165
Person:middleNamePavlovichengus_ofac_sdnofac-13165
Person:middleNameПАВЛОВИЧrusus_ofac_sdnofac-13165
Person:nameლაშა შუშანაშვილიkatwikidataQ4528138
Person:nameLASHA PAVLOVICH SHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r899
Person:nameIASHA PAVLOVICH SHUSHANASHVILIengus_sam_exclusionsusgsa-s4mr3r89c
Person:nameSHUSHANASHVILI, Lasha Pavlovichus_trade_cslofac-13165
Person:nameYMAR MALGASOVengus_sam_exclusionsusgsa-s4mr3r89b
Person:nameШушанашвілі Лашаukrua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:nameSHUSHANASHVILI LASHAua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:nameLasha ShushanashviliengwikidataQ4528138
Person:nameLasja Pavlovitsj SjoesjanasjvilinldwikidataQ4528138
Person:nameLascha SchuschanaschwilideuwikidataQ4528138
Person:nameШушанашвили, Лаша ПавловичruswikidataQ4528138
Person:nameЛАША ПАВЛОВИЧ ШУШАНАШВИЛИrusus_ofac_sdnofac-13165
Person:nameLasha Pavlovich SHUSHANASHVILIengus_ofac_sdnofac-13165
Person:nationalitygeengus_ofac_sdnofac-13165
Person:notes(also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI)engus_sam_exclusionsusgsa-s4mr3r89b
Person:notes(also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV)engus_sam_exclusionsusgsa-s4mr3r89c
Person:notes(also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI)engus_sam_exclusionsusgsa-s4mr3r899
Person:passportNumber5752452engus_ofac_sdnofac-13165
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:programIdUS-TCOengus_ofac_sdnofac-13165
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13165engus_ofac_sdnofac-13165
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89c
Person:topicssanctionus_trade_cslofac-13165
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r89b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r899
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15366-susanasvili-lasa
Person:topicssanctionengus_ofac_sdnofac-13165
Person:weakAliasLASHA TOLSTYengus_ofac_sdnofac-13165
Person:weakAliasШанашruswikidataQ4528138
Person:weakAliasLASHA RUSTAVSKYengus_ofac_sdnofac-13165
Person:weakAliasLasha Rustavskiyengus_ofac_sdnofac-13165
Person:weakAliasЛАША РУСТАВСКИЙrusus_ofac_sdnofac-13165
Person:weakAliasLasha Tolstiyengus_ofac_sdnofac-13165
Person:weakAliasLASHA RUSTAVSKIengus_ofac_sdnofac-13165
Person:wikidataIdQ4528138wikidataQ4528138
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