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SHEMAZASHVILI Koba Shalvovich

Sanctioned
KOBA RUSTAVSKIY
Type
person
Subtype
Country
-
Date of birth
1974-01-01; 1974-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13166
Asset freeze
2012-06-06activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHERMAZASHVILI KobaAlias
    OFAC ↗
    Record provenance
    ID
    13166
    SHA-256
    7fab97f84a01a1fdf9c136ce4ccf3e852a8481d8d2273dc11e67dec876b8cf92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOBA RUSTAVSKIYWeak alias
    OFAC ↗
    Record provenance
    ID
    13166
    SHA-256
    7fab97f84a01a1fdf9c136ce4ccf3e852a8481d8d2273dc11e67dec876b8cf92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TSITSILAWeak alias
    OFAC ↗
    Record provenance
    ID
    13166
    SHA-256
    7fab97f84a01a1fdf9c136ce4ccf3e852a8481d8d2273dc11e67dec876b8cf92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHEMAZASHVILI Koba ShalvovichPrimary name
    OFAC ↗
    Record provenance
    ID
    13166
    SHA-256
    7fab97f84a01a1fdf9c136ce4ccf3e852a8481d8d2273dc11e67dec876b8cf92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13166OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13166
    SHA-256
    84769e62bc09d78a9872b245c4c62212e9f2350ea8c3e95b79b39700c48d1c11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Rustavi, GeorgiaBirthplace
    Source not recordedOriginal record not linked