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Home › Search › SHUSHANASHVILI, Kakhaber Pavlovich

SHUSHANASHVILI, Kakhaber Pavlovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['GE']
Date of birth
['1972-02-08']
Place of birth
['Rustavi, Georgia', 'Kutaisi, Georgia']

Also known as

Aliases
Kajaver' · Kakha' · 'KAKHA RUSTAVSKIY' · 'KOSTOV · Moshe Israel' · Nicholas' · Nikolay Lyudmilo'] · 'ROSTOV · 'SEPIASHVILI · 'SHUSHANASHVILI · ['SHUSHANASHVILI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.