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Tina KANDELAKI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1975-11-10T00:00:00.000Z
Place of birth
Tblisi, Georgia

Also known as

Aliases
Tina KANDELAKI · Tinatin Givievna KANDELAKI · Tnatin KANDELAKI · Тинатин Гивиевна КАНДЕЛАКИ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2024/3188 (OJ L16122024)) 16/12/2024 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

OFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.