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Person

Lasha Pavlovich SHUSHANASHVILI

Sanctioned entity

Born 25 Jul 1961 (65 years old),Georgia. Named in 4 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

(also Iasha Pavlovich SHUSHANASHVILI, Ymar MALGASOV)

OFAC document validity: Fraudulent (Passport: 5752452)

(also Iasha Pavlovich SHUSHANASHVILI, Lasha Pavlovich SHUSHANASHVILI)

(also Ymar MALGASOV, Lasha Pavlovich SHUSHANASHVILI)

Sanctions and listings4

  • 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

    Executive Order 13581 (TCO)

    Programme US-TCOReference 13165treasury.govofac.treasury.gov

Connections1

Other links1

  • Thieves-in-LawSanctionedDebarred
    Agent for
    "Acting for or on behalf of"RussiaSpainUnited States

Identifiers2

IdentifierNumber
Passport5752452
Passport5752452

Other names10

Also known as4

Ymar MALGASOVIasha Pavlovich SHUSHANASHVILIЛАША ПАВЛОВИЧ ШУШАНАШВИЛИSHUSHANASHVILI, Lasha Pavlovich

Weak aliases6

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

ЛАША РУСТАВСКИЙLASHA TOLSTYLASHA RUSTAVSKILasha TolstiyLasha RustavskiyLASHA RUSTAVSKY

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