Shushanashvili, Lasha Pavlovich

On the SDN listIndividualTCO

Shushanashvili, Lasha Pavlovich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Greece. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Greece has 16 entities, vessels or aircraft with an address on the SDN list.

Sanctions program

Transnational Criminal Organizations (TCO) TCO

Program based on Executive Order 13581 (2011) targeting criminal organizations that operate across countries and threaten U.S. security, and their members and associates.

Also known as

MALGASOV, Ymar · aka
SHUSHANASHVILI, Iasha Pavlovich · aka

Addresses on file

Greece

Frequently asked questions

What does it mean that Shushanashvili, Lasha Pavlovich is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Shushanashvili, Lasha Pavlovich?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.