FEOC
OFAC SDNCriticalindividual

SHUSHANASHVILI, Lasha Pavlovich

🇬🇷Greece13165

FEOC Flagged

SHUSHANASHVILI, Lasha Pavlovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGreece (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SHUSHANASHVILI, Lasha Pavlovich
Greece

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHUSHANASHVILI, Lasha Pavlovich#13165
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHUSHANASHVILI, Lasha Pavlovich
Greece

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MALGASOV, YmarSHUSHANASHVILI, Iasha Pavlovich

Known addresses

  • Greece

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; Gender Male; Passport 5752452; a.k.a. 'LASHA RUSTAVSKY'; a.k.a. 'LASHA TOLSTY'; a.k.a. 'LASHA RUSTAVSKI'; a.k.a. 'LASHA RUSTAVSKIY'; a.k.a. 'LASHA TOLSTIY'; Linked To: THIEVES-IN-LAW.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13165",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13165",
  "entity_name": "SHUSHANASHVILI, Lasha Pavlovich",
  "entity_type": "individual",
  "country": "Greece",
  "aliases": [
    "MALGASOV, Ymar",
    "SHUSHANASHVILI, Iasha Pavlovich"
  ],
  "addresses": [
    "Greece"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13165",
    "program": "TCO",
    "remarks": "DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; Gender Male; Passport 5752452; a.k.a. 'LASHA RUSTAVSKY'; a.k.a. 'LASHA TOLSTY'; a.k.a. 'LASHA RUSTAVSKI'; a.k.a. 'LASHA RUSTAVSKIY'; a.k.a. 'LASHA TOLSTIY'; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "SHUSHANASHVILI, Lasha Pavlovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.