Canonical ID: Q4528138
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Shushanashvili Lasha | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:alias | Lasha Rustavsky | eng | wikidata | Q4528138 | |||
Person:alias | Lasha Tolsty | eng | wikidata | Q4528138 | |||
Person:alias | Lascha Rustawski | deu | wikidata | Q4528138 | |||
Person:alias | Iasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:alias | Ymar MALGASOV | eng | us_ofac_sdn | ofac-13165 | |||
Person:alias | Lascha Tolsty | deu | wikidata | Q4528138 | |||
Person:alias | Lascha Pawlowitsch Schuschanaschwili | deu | wikidata | Q4528138 | |||
Person:alias | Лаша Павлович Шушанашвили | rus | wikidata | Q4528138 | |||
Person:alias | Лаша Руставский | rus | wikidata | Q4528138 | |||
Person:alias | Лаша Толстый | rus | wikidata | Q4528138 | |||
Person:alias | Lasha Pavlovich Shushanashvili | eng | wikidata | Q4528138 | |||
Person:birthDate | 1961-07-25 | eng | us_ofac_sdn | ofac-13165 | |||
Person:birthDate | 1961-07-21 | wikidata | Q4528138 | ||||
Person:birthDate | 1961-07-25 | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:birthPlace | Rustavi, Georgia | eng | us_ofac_sdn | ofac-13165 | |||
Person:birthPlace | Rustavi | eng | wikidata | Q4528138 | |||
Person:birthPlace | Грузія | ukr | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | |||
Person:citizenship | ge | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:citizenship | ge | wikidata | Q4528138 | ||||
Person:citizenship | suhh | wikidata | Q4528138 | ||||
Person:country | gr | eng | us_ofac_sdn | ofac-13165 | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:createdAt | 2012-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:firstName | Lasha | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | LASHA PAVLOVICH | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:firstName | Ymar | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | ЛАША | rus | us_ofac_sdn | ofac-13165 | |||
Person:firstName | Iasha Pavlovich | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | YMAR | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:firstName | IASHA PAVLOVICH | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:gender | male | eng | us_ofac_sdn | ofac-13165 | |||
Person:gender | male | eng | wikidata | Q4528138 | |||
Person:id | 97498326b93571e046730c119cef8732c8366361 | wikidata | Q4528138 | ||||
Person:id | b4e33716f943ced6468f1460f2185a8a583ca52b | eng | us_ofac_sdn | ofac-13165 | |||
Person:id | 91b8b72cf760b52ac55f0b245c1a05031cd8e32a | us_trade_csl | ofac-13165 | ||||
Person:id | fefb36022153c176c7e9bcdacdce6a5f59a39072 | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:id | 8d673814740a384067ec7594aea19f3e30f58de7 | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:id | 1bbdbdd9bcde27ec9628e161d2433f12702c23ef | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:id | e2dd6e5f4b78f23282c134b1c47f81ffc282df24 | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:lastName | MALGASOV | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:lastName | SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:lastName | Shushanashvili | eng | wikidata | Q4528138 | |||
Person:lastName | SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:lastName | MALGASOV | eng | us_ofac_sdn | ofac-13165 | |||
Person:lastName | SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:lastName | ШУШАНАШВИЛИ | rus | us_ofac_sdn | ofac-13165 | |||
Person:middleName | Pavlovich | eng | us_ofac_sdn | ofac-13165 | |||
Person:middleName | ПАВЛОВИЧ | rus | us_ofac_sdn | ofac-13165 | |||
Person:name | ლაშა შუშანაშვილი | kat | wikidata | Q4528138 | |||
Person:name | LASHA PAVLOVICH SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:name | IASHA PAVLOVICH SHUSHANASHVILI | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:name | SHUSHANASHVILI, Lasha Pavlovich | us_trade_csl | ofac-13165 | ||||
Person:name | YMAR MALGASOV | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:name | Шушанашвілі Лаша | ukr | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | |||
Person:name | SHUSHANASHVILI LASHA | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:name | Lasha Shushanashvili | eng | wikidata | Q4528138 | |||
Person:name | Lasja Pavlovitsj Sjoesjanasjvili | nld | wikidata | Q4528138 | |||
Person:name | Lascha Schuschanaschwili | deu | wikidata | Q4528138 | |||
Person:name | Шушанашвили, Лаша Павлович | rus | wikidata | Q4528138 | |||
Person:name | ЛАША ПАВЛОВИЧ ШУШАНАШВИЛИ | rus | us_ofac_sdn | ofac-13165 | |||
Person:name | Lasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:nationality | ge | eng | us_ofac_sdn | ofac-13165 | |||
Person:notes | (also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI) | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:notes | (also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV) | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:notes | (also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI) | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:passportNumber | 5752452 | eng | us_ofac_sdn | ofac-13165 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-13165 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13165 | eng | us_ofac_sdn | ofac-13165 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89c | |||
Person:topics | sanction | us_trade_csl | ofac-13165 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r89b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r899 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15366-susanasvili-lasa | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | LASHA TOLSTY | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | Шанаш | rus | wikidata | Q4528138 | |||
Person:weakAlias | LASHA RUSTAVSKY | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | Lasha Rustavskiy | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | ЛАША РУСТАВСКИЙ | rus | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | Lasha Tolstiy | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | LASHA RUSTAVSKI | eng | us_ofac_sdn | ofac-13165 | |||
Person:wikidataId | Q4528138 | wikidata | Q4528138 |