# Kakhaber Pavlovich SHUSHANASHVILI

> **OFAC-sanctioned person** · program: **US-TCO** · country: GE;RU

## Why on the list

TCO - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1063285633
- **Primary name:** Kakhaber Pavlovich SHUSHANASHVILI
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** GE;RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1063285633

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1063285633. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1063285633. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kakhaber%20Pavlovich%20SHUSHANASHVILI) · CC0 1.0*