SDN list · entry 13167
SHUSHANASHVILI Kakhaber Pavlovich
Yes. SHUSHANASHVILI Kakhaber 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 13167, added on June 6, 2012. OFAC lists 6 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 |
|---|---|---|
| SHUSHANASHVILI Kakha | A.K.A. | strong |
| KAKHA RUSTAVSKIY | A.K.A. | weak alias |
| ROSTOV Nicholas | A.K.A. | strong |
| SHUSHANASHVILI Kajaver | A.K.A. | strong |
| SEPIASHVILI Moshe Israel | A.K.A. | strong |
| KOSTOV Nikolay Lyudmilo | A.K.A. | strong |
| SHUSHANASHVILI Kakhaber Pavlovich | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | February 8, 1972 |
|---|---|
| Place of birth | Rustavi, GeorgiaKutaisi, Georgia |
| Nationality | Georgia |
| Address | 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia |
Legal basis
- Unknown