Lists › OFAC SDN › ofac_sdn-37848
Tina KANDELAKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37848.
Programs
Names and aliases
| Tina KANDELAKI | primary |
| Tnatin KANDELAKI | alias (strong) |
Identifiers
| Passport | 757242217 | Russia |
Details
| Countries |  Georgia  Russia |
| Birth dates | 1975-11-10 |
| Birth places | Tblisi, Georgia |
| Addresses | Krylatskie Holmi St. 37-269 Moscow 121614 Russia |
Remarks (as published)
(Linked To: BROVKO, Vasily Yuryevich)
Same name on other lists
Тинатин Гивиевна КАНДЕЛАКИ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.