Individual · 1 listing(s)
SHEMAZASHVILI, Koba Shalvovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2012-06-06 |
| Date of birth | 1974 |
| Place of birth | Rustavi, Georgia |
| Aliases | TSITSILA; KOBA RUSTAVSKIY |
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