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OFAC UID 13165 · SDN · Individual

Lasha Pavlovich SHUSHANASHVILI

List
SDN
Type
Individual
Programs
TCO
Designated
Jun 6, 2012

Also known as

  • LASHA RUSTAVSKY · a.k.a.
  • LASHA TOLSTY · a.k.a.
  • Ymar MALGASOV · a.k.a.
  • LASHA RUSTAVSKI · a.k.a.
  • Iasha Pavlovich SHUSHANASHVILI · a.k.a.
  • LASHA RUSTAVSKIY · a.k.a.
  • LASHA TOLSTIY · a.k.a.

Addresses

  • Greece

Identifiers

  • Passport: 5752452
  • Gender: Male

Remarks

(Linked To: THIEVES-IN-LAW)