Lists › EU Consolidated › eu_fsf-EU.12516.18
Тинатин Гивиевна КАНДЕЛАКИ
Person on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12516.18.
Programs
Names and aliases
| Тинатин Гивиевна КАНДЕЛАКИ | primary |
| Tina KANDELAKI | alias (strong) |
| Tinatin Givievna KANDELAKI | alias (strong) |
Details
| Countries |  Georgia |
| Birth dates | 1975-11-10 |
| Birth places | Tbilisi GEORGIA |
Same name on other lists
Tina KANDELAKI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.