OFAC SDNCriticalindividual

SHUSHANASHVILI, Kakhaber Pavlovich

🇷🇺RussiaCovered Nation13167

FEOC Flagged

SHUSHANASHVILI, Kakhaber 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

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, Kakhaber PavlovichCovered

Russia

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, Kakhaber Pavlovich#13167

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHUSHANASHVILI, Kakhaber PavlovichCovered

Russia

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

Also known as

SHUSHANASHVILI, KakhaROSTOV, NicholasSHUSHANASHVILI, KajaverSEPIASHVILI, Moshe IsraelKOSTOV, Nikolay Lyudmilo

Known addresses

8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. 'KAKHA RUSTAVSKIY'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13167",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13167",
  "entity_name": "SHUSHANASHVILI, Kakhaber Pavlovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "SHUSHANASHVILI, Kakha",
    "ROSTOV, Nicholas",
    "SHUSHANASHVILI, Kajaver",
    "SEPIASHVILI, Moshe Israel",
    "KOSTOV, Nikolay Lyudmilo"
  ],
  "addresses": [
    "8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13167",
    "program": "TCO",
    "remarks": "DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. 'KAKHA RUSTAVSKIY'.",
    "tonnage": "-0- ",
    "sdn_name": "SHUSHANASHVILI, Kakhaber 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.