SDN list · entry 13166
SHEMAZASHVILI Koba Shalvovich
Yes. SHEMAZASHVILI Koba Shalvovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13166, added on June 6, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 6, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHERMAZASHVILI Koba | A.K.A. | strong |
| TSITSILA | A.K.A. | weak alias |
| KOBA RUSTAVSKIY | A.K.A. | weak alias |
| SHEMAZASHVILI Koba Shalvovich | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1974 to December 31, 1974 |
|---|---|
| Place of birth | Rustavi, Georgia |
Legal basis
- Unknown