Lists › OFAC SDN › ofac_sdn-13165
Lasha Pavlovich SHUSHANASHVILI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13165.
Programs
Names and aliases
| Lasha Pavlovich SHUSHANASHVILI | primary |
| LASHA RUSTAVSKY | alias (weak) |
| LASHA TOLSTY | alias (weak) |
| Ymar MALGASOV | alias (strong) |
| LASHA RUSTAVSKI | alias (weak) |
| Iasha Pavlovich SHUSHANASHVILI | alias (strong) |
| LASHA RUSTAVSKIY | alias (weak) |
| LASHA TOLSTIY | alias (weak) |
Identifiers
| Passport | 5752452 |
Details
| Countries |  Georgia  Greece |
| Birth dates | 1961-07-25 |
| Birth places | Rustavi, Georgia |
| Addresses | Greece |
Remarks (as published)
(Linked To: THIEVES-IN-LAW)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.