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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAJAVER SHUSHANASHVILI · KAKHA SHUSHANASHVILI · KAKHABER PAVLOVICH SHUSHANASHVILI · Kakhaber Pavlovich SHUSHANASHVILI · MOSHE ISRAEL SEPIASHVILI · | [sources] | |||
| Other name | KAJAVER SHUSHANASHVILI · KAKHA SHUSHANASHVILI · KAKHABER PAVLOVICH SHUSHANASHVILI · Kajaver SHUSHANASHVILI · Kakha SHUSHANASHVILI · | [sources] | |||
| Weak alias | KAKHA RUSTAVSKIY | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kutaisi, Georgia · Rustavi, Georgia · Грузія | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | KAJAVER · KAKHA · KAKHABER PAVLOVICH · Kajaver · Kakha · | [sources] | |||
| Last name | KOSTOV · ROSTOV · SEPIASHVILI · SHUSHANASHVILI | [sources] | |||
| Address | 8 Rukavishnikov Street, Mariinskiy Posad · MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3r89g · usgsa-s4mr3r89m · ua-nsdc-15365-susanasvili-kahaber · usgsa-s4mr3r89j · ofac-13167 · usgsa-s4mr3r89h · NK-KtbL83RcbVPDhTsMg2uMcR · ua-nabc-person-14303-shushanashvili-kahaber · usgsa-s4mr3r89l · ua-nsdc-person-203-2021-3422 · ua-nazk-person-14303 · usgsa-s4mr3r89kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Rukavishnikov Street, Mariinskiy Posad | Russia | |