OFAC UID 37848 · SDN · Individual

Tina KANDELAKI

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • Tnatin KANDELAKI · a.k.a.

Addresses

  • Krylatskie Holmi St. 37-269 Moscow 121614 Russia

Identifiers

  • Passport: 757242217 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: BROVKO, Vasily Yuryevich)