KANDELAKI Tina
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- GEO
- Date of birth
- 1975-11-10T00:00:00.000Z
- Place of birth
- Tbilisi
Also known as
Designation timeline · 4
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
RUSDA— EU FSF: RUSDA (2024/3188 (OJ L16122024)) publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | source ↗ |
| EU_FSF | RUSDA | EU FSF: RUSDA (2024/3188 (OJ L16122024)) | 16/12/2024 | source ↗ | |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/10/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | 07/07/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 14/10/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Tina KANDELAKI
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
kandelaki, tina - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KANDELAKI Tina sanctioned?
Yes. KANDELAKI Tina (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Canada DFATD, OFAC SDN, the earliest dated 2022-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KANDELAKI Tina?
KANDELAKI Tina is listed by BE FOD, EU FSF, Canada DFATD, OFAC SDN under programs BE-NATIONAL, RUSDA, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was KANDELAKI Tina first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KANDELAKI Tina is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.