2 SapherCheck records found for Person Koba
1. Koba Shalvovich SHEMAZASHVILI
2. Sanction Caption: Reciprocal
2. KOBA SHERMAZASHVILI
| Alias |
KOBA SHERMAZASHVILI
KOBA SHERMAZASHVILI |
|---|---|
| Weak Alias |
KOBA RUSTAVSKIY
TSITSILA |
| Profile Type | PERSON |
| Name |
SHEMAZASHVILI, KOBA SHALVOVICH
KOBA SHALVOVICH SHEMAZASHVILI KOBA SHALVOVICH SHEMAZASHVILI |
| First Name |
KOBA
KOBA SHALVOVICH KOBA SHALVOVICH |
| Last Name |
SHERMAZASHVILI
SHEMAZASHVILI |
| Birth Date |
1974
|
| Birth-Place |
RUSTAVI, GEORGIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13166
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13166 Country: United States Entity: NK-VZAZuSbJnKvakHtNFtKFZo Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R89D Listing Date: 2012-06-06 Country: United States Entity: NK-VZAZuSbJnKvakHtNFtKFZo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KOBA SHALVOVICH SHEMAZASHVILI
|
|---|---|
| Profile Type | PERSON |
| Name |
KOBA SHERMAZASHVILI
|
| First Name |
KOBA
|
| Last Name |
SHERMAZASHVILI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R89F Listing Date: 2012-06-06 Country: United States Entity: usgsa-s4mr3r89f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |