Koba Shalvovich SHEMAZASHVILI OFAC sanctioned
Why on the list
TCO - Unknown
Key facts
- OFAC UID
- 36490751
- Type
- Person
- Sanctions program
- US-TCO
- Country
- —
- Aliases tracked
- 3
Aliases / AKAs
- KOBA RUSTAVSKIY (a.k.a.)
- Koba SHERMAZASHVILI (a.k.a.)
- TSITSILA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗