# Koba Shalvovich SHEMAZASHVILI

> **OFAC-sanctioned person** · program: **US-TCO**

## Why on the list

TCO - Unknown

## Aliases

- KOBA RUSTAVSKIY _(a.k.a.)_
- Koba SHERMAZASHVILI _(a.k.a.)_
- TSITSILA _(a.k.a.)_

## Key facts

- **OFAC UID:** 36490751
- **Primary name:** Koba Shalvovich SHEMAZASHVILI
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** —
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36490751

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 36490751. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/36490751. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Koba%20Shalvovich%20SHEMAZASHVILI) · CC0 1.0*