SDN list · entry 13165
SHUSHANASHVILI Lasha Pavlovich
Yes. SHUSHANASHVILI Lasha Pavlovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13165, added on June 6, 2012. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 6, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LASHA RUSTAVSKY | A.K.A. | weak alias |
| LASHA TOLSTY | A.K.A. | weak alias |
| MALGASOV Ymar | A.K.A. | strong |
| LASHA RUSTAVSKI | A.K.A. | weak alias |
| SHUSHANASHVILI Iasha Pavlovich | A.K.A. | strong |
| SHUSHANASHVILI Lasha Pavlovich | Primary name | strong |
| ШУШАНАШВИЛИ ЛАША ПАВЛОВИЧ | Primary name | strong |
| Lasha Rustavskiy | A.K.A. | weak alias |
| ЛАША РУСТАВСКИЙ | A.K.A. | weak alias |
| Lasha Tolstiy | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 5752452 | not published |
Details published by OFAC
| Date of birth | July 25, 1961 |
|---|---|
| Place of birth | Rustavi, Georgia |
| Nationality | Georgia |
| Address | Greece |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)