Lasha Pavlovich SHUSHANASHVILI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 13165	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 13165

list version published 2026-07-30

Recorded name	Kind
Lasha Pavlovich SHUSHANASHVILI	Primary name
Iasha Pavlovich SHUSHANASHVILI	Alias
Ymar MALGASOV	Alias
LASHA RUSTAVSKI	Weak alias
LASHA RUSTAVSKIY	Weak alias
LASHA RUSTAVSKY	Weak alias
LASHA TOLSTIY	Weak alias
LASHA TOLSTY	Weak alias

Programmes

TCO

Addresses recorded

Greece

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Greece"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}