Individual · 1 listing(s)
KANDELAKI, Tina currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-06-28 |
| Date of birth | 10 Nov 1975 |
| Place of birth | Tblisi, Georgia |
| Nationality | Russia; Georgia |
| ID / passport | 757242217 (Russia) |
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