Kakhaber Pavlovich SHUSHANASHVILI OFAC sanctioned

Person · GE;RU · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Unknown

Key facts

OFAC UID: 1063285633
Type: Person
Sanctions program: US-TCO
Country: GE;RU
Aliases tracked: 6

Aliases / AKAs

KAKHA RUSTAVSKIY (a.k.a.)
Kajaver SHUSHANASHVILI (a.k.a.)
Kakha SHUSHANASHVILI (a.k.a.)
Moshe Israel SEPIASHVILI (a.k.a.)
Nicholas ROSTOV (a.k.a.)
Nikolay Lyudmilo KOSTOV (a.k.a.)

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