Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4528138 | Person:alias | Iasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:alias | Ymar MALGASOV | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:birthDate | 1961-07-25 | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:birthPlace | Rustavi, Georgia | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:country | gr | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:firstName | Ymar | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:firstName | ЛАША | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:firstName | Lasha | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:firstName | Iasha Pavlovich | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:gender | male | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:id | 91b8b72cf760b52ac55f0b245c1a05031cd8e32a | us_trade_csl | ofac-13165 | |||||
| Q4528138 | Person:id | 4e7760242bd468483f0f87e31d1b7b61fb7f57ea | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:lastName | ШУШАНАШВИЛИ | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:lastName | SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:lastName | MALGASOV | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:name | SHUSHANASHVILI, Lasha Pavlovich | us_trade_csl | ofac-13165 | |||||
| Q4528138 | Person:name | Lasha Pavlovich SHUSHANASHVILI | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:name | ЛАША ПАВЛОВИЧ ШУШАНАШВИЛИ | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:nationality | ge | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:passportNumber | 5752452 | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13165 | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:topics | sanction | us_trade_csl | ofac-13165 | |||||
| Q4528138 | Person:topics | sanction | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:weakAlias | Lasha Rustavskiy | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:weakAlias | Lasha Tolstiy | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:weakAlias | LASHA TOLSTY | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:weakAlias | ЛАША РУСТАВСКИЙ | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:weakAlias | LASHA RUSTAVSKI | eng | us_ofac_sdn | ofac-13165 | ||||
| Q4528138 | Person:weakAlias | LASHA RUSTAVSKY | eng | us_ofac_sdn | ofac-13165 | ||||