Last Updated: January 19, 2026
Lasha Pavlovich SHUSHANASHVILI
Aliases
LASHA RUSTAVSKY; LASHA TOLSTY; Ymar MALGASOV; LASHA RUSTAVSKI; Iasha Pavlovich SHUSHANASHVILI; LASHA RUSTAVSKIY; LASHA TOLSTIY
Nationality
Georgia
DoB
1961-07-25
Address
Greece
Reg. ID
5752452, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20120606
Date of listing
2012-06-06
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL