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Canonical ID: Q4528138 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ymar MALGASOV | eng | us_ofac_sdn | ofac-13165 | |||
Person:alias | Iasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:birthDate | 1961-07-25 | eng | us_ofac_sdn | ofac-13165 | |||
Person:birthPlace | Rustavi, Georgia | eng | us_ofac_sdn | ofac-13165 | |||
Person:country | gr | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | ЛАША | rus | us_ofac_sdn | ofac-13165 | |||
Person:firstName | Lasha | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | Ymar | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | Iasha Pavlovich | eng | us_ofac_sdn | ofac-13165 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-13165 | |||
Person:id | b4e33716f943ced6468f1460f2185a8a583ca52b | eng | us_ofac_sdn | ofac-13165 | |||
Person:lastName | MALGASOV | eng | us_ofac_sdn | ofac-13165 | |||
Person:lastName | SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:lastName | ШУШАНАШВИЛИ | rus | us_ofac_sdn | ofac-13165 | |||
Person:middleName | ПАВЛОВИЧ | rus | us_ofac_sdn | ofac-13165 | |||
Person:middleName | Pavlovich | eng | us_ofac_sdn | ofac-13165 | |||
Person:name | Lasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:name | ЛАША ПАВЛОВИЧ ШУШАНАШВИЛИ | rus | us_ofac_sdn | ofac-13165 | |||
Person:nationality | ge | eng | us_ofac_sdn | ofac-13165 | |||
Person:passportNumber | 5752452 | eng | us_ofac_sdn | ofac-13165 | |||
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_ofac_sdn | ofac-13165 | |||
Person:weakAlias | ЛАША РУСТАВСКИЙ | rus | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | Lasha Rustavskiy | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | LASHA TOLSTY | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | LASHA RUSTAVSKY | eng | 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 | |||