Keep updated
Get in touch
Canonical ID: Q4528138 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Iasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | |||
Person:alias | Ymar MALGASOV | eng | us_ofac_sdn | ofac-13165 | |||
Person:birthDate | 1961-07-25 | us_ofac_sdn | ofac-13165 | ||||
Person:birthPlace | Rustavi, Georgia | eng | us_ofac_sdn | ofac-13165 | |||
Person:country | gr | us_ofac_sdn | ofac-13165 | ||||
Person:firstName | Ymar | eng | us_ofac_sdn | ofac-13165 | |||
Person:firstName | Lasha | 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:gender | male | us_ofac_sdn | ofac-13165 | ||||
Person:id | 1d6e5ee3a308c731247136568c6183d293b97a34 | 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 | Pavlovich | eng | us_ofac_sdn | ofac-13165 | |||
Person:middleName | ПАВЛОВИЧ | rus | us_ofac_sdn | ofac-13165 | |||
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 | 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 | us_ofac_sdn | ofac-13165 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13165 | ||||
Person:weakAlias | LASHA RUSTAVSKI | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | Lasha Rustavskiy | eng | us_ofac_sdn | ofac-13165 | |||
Person:weakAlias | Lasha Tolstiy | 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 | ЛАША РУСТАВСКИЙ | rus | us_ofac_sdn | ofac-13165 | |||