Search OpenSanctions

Advanced

Tina Kandelaki

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive measures in view of Russia's destabilising activities--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of Russia's destabilising activities-
UkraineГУР МО УкраїниPersons involved in the dissemination of propaganda--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
European UnionCouncil of the European Union---
  • Previous
  • 1 - 11 of 11
  • Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.