# Lasha Pavlovich SHUSHANASHVILI

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

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 95494402
- **Primary name:** Lasha Pavlovich SHUSHANASHVILI
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** GE;GR
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=95494402

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 95494402. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/95494402. Licensed CC0.

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