Koba Shalvovich SHEMAZASHVILI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SHEMAZASHVILI |
|---|---|
| First name/Name | Koba Shalvovich |
| Full name/Name | Koba Shalvovich SHEMAZASHVILI |
| Type | Name |
| Last name/Name | TSITSILA |
|---|---|
| Full name/Name | TSITSILA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHERMAZASHVILI |
|---|---|
| First name/Name | Koba |
| Full name/Name | Koba SHERMAZASHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOBA RUSTAVSKIY |
|---|---|
| Full name/Name | KOBA RUSTAVSKIY |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Rustavi, Georgia |
|---|---|
| Country | Georgia |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.