SHUSHANASHVILI, Kakhaber Pavlovich SDN — Treasury

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

Programs

TCO

Key facts

CSL entity number: 13167
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 6

Aliases / AKAs

SHUSHANASHVILI, Kakha
KAKHA RUSTAVSKIY
ROSTOV, Nicholas
SHUSHANASHVILI, Kajaver
SEPIASHVILI, Moshe Israel
KOSTOV, Nikolay Lyudmilo

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