Active SanctionpersonID: NK-foEBLNFJ4uG7d84cRoT3c8

Kakhaber Pavlovich Shushanashvili

Шушанашвили Кахабер

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Kakhaber Pavlovich Shushanashvili is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKakhaber Pavlovich Shushanashvili
Cyrillic AliasШушанашвили Кахабер
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Кира Валентиновна Ковальчук
US OFAC SDN
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Алексей Алексеевич Зайцев
US OFAC SDN
Sibavtoresurs
Сибавторесурс
US OFAC SDN
Raketa Lubrikants
Ракета Лубриканц
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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