Kakhaber Pavlovich Shushanashvili

Sanctioned
Adverse Media
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Last update: 11/06/2026
Name: Kakhaber Pavlovich Shushanashvili
Gender: label.gender.m
Birth: 1972-02-08 GEO
Nationality: GEO
Person type: label.person_type.P
Other names: Kakhaber Pavlovich Shushanashvili, Kakha Rustavskiy, Kakhaber Pavlovich Shusanashvili, Kakha Shushanashvili, Nicholas Rostov, Kajaver Shushanashvili, Moshe Israel Sepiashvili, Nikolay Lyudmilo Kostov
Aliases: Kostov, Shushanashvili, Rostov, Sepiashvili
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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations Program TCO

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kakhaber Pavlovich Shushanashvili have any sanctions?

Yes, Kakhaber Pavlovich Shushanashvili is sanctioned by:

2. Can I receive AML sanctions alerts on Kakhaber Pavlovich Shushanashvili?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kakhaber Pavlovich Shushanashvili:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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