Tina KANDELAKI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BROVKO, Vasily Yuryevich) |
| Date of publication | 28.06.2022 |
Names (2)
| Last name/Name | KANDELAKI |
|---|---|
| First name/Name | Tina |
| Full name/Name | Tina KANDELAKI |
| Type | Name |
| Last name/Name | KANDELAKI |
|---|---|
| First name/Name | Tnatin |
| Full name/Name | Tnatin KANDELAKI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Georgia |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Krylatskie Holmi St. 37-269 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Krylatskie Holmi St. 37-269, Moscow, 121614, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Tblisi, Georgia |
|---|---|
| Country | Georgia |
Identification documents (2)
| Type | Passport: 757242217 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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