Kakhaber Pavlovich SHUSHANASHVILI

Sanctioned entity

Born 8 Feb 1972 (54 years old),Georgia. Named in 7 sanctions listings.

Summary

(also Moshe Israel SEPIASHVILI, Kajaver SHUSHANASHVILI, Kakhaber Pavlovich SHUSHANASHVILI, Kakha SHUSHANASHVILI, Nikolay Lyudmilo KOSTOV)

(also Moshe Israel SEPIASHVILI, Kajaver SHUSHANASHVILI, Kakhaber Pavlovich SHUSHANASHVILI, Nicholas ROSTOV, Kakha SHUSHANASHVILI)

(also Moshe Israel SEPIASHVILI, Kajaver SHUSHANASHVILI, Nicholas ROSTOV, Kakha SHUSHANASHVILI, Nikolay Lyudmilo KOSTOV)

(also Kajaver SHUSHANASHVILI, Kakhaber Pavlovich SHUSHANASHVILI, Nicholas ROSTOV, Kakha SHUSHANASHVILI, Nikolay Lyudmilo KOSTOV)

(also Moshe Israel SEPIASHVILI, Kakhaber Pavlovich SHUSHANASHVILI, Nicholas ROSTOV, Kakha SHUSHANASHVILI, Nikolay Lyudmilo KOSTOV)

(also Kajaver SHUSHANASHVILI, Kakhaber Pavlovich SHUSHANASHVILI, Nicholas ROSTOV, Nikolay Lyudmilo KOSTOV, Moshe Israel SEPIASHVILI)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Jun 2012
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Unknown
Programme US-TCOReference 13167treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names7

Also known as6

Kajaver SHUSHANASHVILIKakha SHUSHANASHVILIMoshe Israel SEPIASHVILINicholas ROSTOVNikolay Lyudmilo KOSTOVSHUSHANASHVILI, Kakhaber Pavlovich

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

KAKHA RUSTAVSKIY

Addresses2

Mariinskiy Posad, Chuvash Republic
8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic

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