SHUSHANASHVILI, Lasha Pavlovich SDN — Treasury

Specially Designated Nationals List · Individual · GR · view upstream ↗

Why on the list

(Linked To: THIEVES-IN-LAW)

Programs

TCO

Key facts

CSL entity number: 13165
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GR
Aliases tracked: 7

Aliases / AKAs

LASHA RUSTAVSKY
LASHA TOLSTY
MALGASOV, Ymar
LASHA RUSTAVSKI
SHUSHANASHVILI, Iasha Pavlovich
LASHA RUSTAVSKIY
LASHA TOLSTIY

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