Lists of sanctions
18.191.146.8
30.04.2025 23:14:51

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: 30.04.2025. 22:15
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