Lasha Pavlovich SHUSHANASHVILI OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 95494402
- Type
- Person
- Sanctions program
- US-TCO
- Country
- GE;GR
- Aliases tracked
- 9
Aliases / AKAs
- Iasha Pavlovich SHUSHANASHVILI (a.k.a.)
- LASHA RUSTAVSKI (a.k.a.)
- LASHA RUSTAVSKY (a.k.a.)
- LASHA TOLSTY (a.k.a.)
- Lasha Rustavskiy (a.k.a.)
- Lasha Tolstiy (a.k.a.)
- Ymar MALGASOV (a.k.a.)
- ЛАША ПАВЛОВИЧ ШУШАНАШВИЛИ (a.k.a.)
- ЛАША РУСТАВСКИЙ (a.k.a.)
Run full KYC screen
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