Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHUSHANASHVILI, Kakhaber Pavlovich

● Active Sanction | Registry ID: 13167 | Last Updated: 2012-06-06

Sanctions Basis

Programs TCO
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 08 Feb 1972
Nationality Country Georgia
Place of Birth Rustavi, Georgia
Place of Birth Kutaisi, Georgia

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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