Base
Individual3 sanctions listsGE

Koba CHAGUNAVA

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name
Koba CHAGUNAVA
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-RbHdoDjGiF7koo8K3VjjN9
Date of Birth
Aug 19, 1987
Gender
male
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Koba CHAGUNAVA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • cz_national_sanctions
  • ee_international_sanctions
  • lt_magnitsky_amendments

Programs & Topics

sanction

Related Entities (10)

Zurab MakharadzeIndividual
ee_international_sanctionsus_trade_cslus_ofac_sdn
Mikheil JINJOLIAIndividual
cz_national_sanctions
Karlo KatsitadzeIndividual
gb_fcdo_sanctionsee_international_sanctions
Sulkhan TamazashviliIndividual
gb_fcdo_sanctionsee_international_sanctionslt_magnitsky_amendments
Nino GALUSTASHVILIIndividual
lt_magnitsky_amendmentsee_international_sanctionscz_national_sanctions
Konstantine MorgoshiaIndividual
ee_international_sanctionsus_trade_cslus_ofac_sdn
Lasha KOTRIKADZEIndividual
cz_national_sanctions
Mileri LagazauriIndividual
gb_fcdo_sanctionsee_international_sanctionsus_ofac_sdn+2 more
Mikheil ChinchaladzeIndividual
ua_nsdc_sanctionsus_klepto_hr_visalt_magnitsky_amendments+1 more
Shalva BedoidzeIndividual
gb_fcdo_sanctionsee_international_sanctionslt_magnitsky_amendments

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.