Statements: Lasha Pavlovich SHUSHANASHVILI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2012-06-06	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2024-06-14
`Person:createdAt`	2012-06-06	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2024-06-14
`Person:createdAt`	2012-06-06	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2024-06-14
`Person:firstName`	LASHA PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2024-06-14
`Person:firstName`	IASHA PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2024-06-14
`Person:firstName`	YMAR	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2024-06-14
`Person:id`	fefb36022153c176c7e9bcdacdce6a5f59a39072	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2025-07-23
`Person:id`	8d673814740a384067ec7594aea19f3e30f58de7	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2025-07-23
`Person:id`	1bbdbdd9bcde27ec9628e161d2433f12702c23ef	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2025-07-23
`Person:lastName`	SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2024-06-14
`Person:lastName`	MALGASOV	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2024-06-14
`Person:lastName`	SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2024-06-14
`Person:name`	IASHA PAVLOVICH SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2024-06-14
`Person:name`	LASHA PAVLOVICH SHUSHANASHVILI	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2024-06-14
`Person:name`	YMAR MALGASOV	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2024-06-14
`Person:notes`	(also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV)	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2025-07-23
`Person:notes`	(also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI)	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2025-07-23
`Person:notes`	(also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI)	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r899`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r89c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r89b`	2024-06-28

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