Lasha Pavlovich SHUSHANASHVILI

Other names

  • LASHA RUSTAVSKY
  • LASHA TOLSTY
  • Ymar MALGASOV
  • LASHA RUSTAVSKI
  • Iasha Pavlovich SHUSHANASHVILI
  • LASHA RUSTAVSKIY
  • LASHA TOLSTIY

Sanctioned by

gender: male

Names

Lasha Pavlovich SHUSHANASHVILI
LASHA RUSTAVSKY
LASHA TOLSTY
Ymar MALGASOV
LASHA RUSTAVSKI
Iasha Pavlovich SHUSHANASHVILI
LASHA RUSTAVSKIY
LASHA TOLSTIY

Birth

1961-07-25
Rustavi, Georgia

Affiliation

nationality: Georgia

Identification

passport: 5752452

Address

Greece

Notes

program: TCO

(Linked To: THIEVES-IN-LAW)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List