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Sanctions
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SHUSHANASHVILI Lasha Pavlovich
Sanctioned
ЛАША РУСТАВСКИЙ
Type
person
Subtype
Country
Greece
Date of birth
1961-07-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13165
Asset freeze
2012-06-06
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
