Lists › OFAC SDN › ofac_sdn-13167
Kakhaber Pavlovich SHUSHANASHVILI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13167.
Programs
Names and aliases
| Kakhaber Pavlovich SHUSHANASHVILI | primary |
| Kakha SHUSHANASHVILI | alias (strong) |
| KAKHA RUSTAVSKIY | alias (weak) |
| Nicholas ROSTOV | alias (strong) |
| Kajaver SHUSHANASHVILI | alias (strong) |
| Moshe Israel SEPIASHVILI | alias (strong) |
| Nikolay Lyudmilo KOSTOV | alias (strong) |
Details
| Countries |  Georgia  Russia |
| Birth dates | 1972-02-08 |
| Birth places | Rustavi, Georgia; Kutaisi, Georgia |
| Addresses | 8 Rukavishnikov Street Mariinskiy Posad Chuvash Republic Russia |
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.