Entity record
Kakhaber Pavlovich SHUSHANASHVILIPerson
Kakhaber Pavlovich SHUSHANASHVILI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Kakha SHUSHANASHVILI
- KAKHA RUSTAVSKIY
- Nicholas ROSTOV
- Kajaver SHUSHANASHVILI
- Moshe Israel SEPIASHVILI
- Nikolay Lyudmilo KOSTOV
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Key properties
- Date of birth
- Place of birth
- Rustavi, Georgia; Kutaisi, Georgia
Addresses
8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kakhaber Pavlovich SHUSHANASHVILI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kakhaber-pavlovich-shushanashvili-nk39458ab4/
Machine-readable export (FTM + lineage): /people/kakhaber-pavlovich-shushanashvili-nk39458ab4/entity.json