Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q303918Person:addressKrylatskie Holmi St. 37-269, 121614 Moscowengus_ofac_sdnofac-37848
Q303918Person:addressEntityaddr-273a1a010723eaa1d7402230de9e869195d73f51engus_ofac_sdnofac-37848
Q303918Person:aliasTnatin Kandelakiengus_ofac_sdnofac-37848
Q303918Person:birthDate1975-11-10engus_ofac_sdnofac-37848
Q303918Person:birthPlaceTblisi, Georgiaengus_ofac_sdnofac-37848
Q303918Person:countryruengus_ofac_sdnofac-37848
Q303918Person:firstNameТинаengus_ofac_sdnofac-37848
Q303918Person:firstNameTnatinengus_ofac_sdnofac-37848
Q303918Person:firstNameTinaengus_ofac_sdnofac-37848
Q303918Person:genderfemaleengus_ofac_sdnofac-37848
Q303918Person:ide2b8aed321584064745cb11ae867895c08fa86f9engus_ofac_sdnofac-37848
Q303918Person:idf4876900314f383efa7a9064c416bff7b107898cus_trade_cslofac-37848
Q303918Person:lastNameKandelakiengus_ofac_sdnofac-37848
Q303918Person:lastNameКанделакиengus_ofac_sdnofac-37848
Q303918Person:nameТина Канделакиengus_ofac_sdnofac-37848
Q303918Person:nameTina Kandelakiengus_ofac_sdnofac-37848
Q303918Person:nameKANDELAKI, Tinaus_trade_cslofac-37848
Q303918Person:nationalitygeengus_ofac_sdnofac-37848
Q303918Person:passportNumber757242217engus_ofac_sdnofac-37848
Q303918Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37848engus_ofac_sdnofac-37848
Q303918Person:topicssanctionus_trade_cslofac-37848
Q303918Person:topicssanctionengus_ofac_sdnofac-37848
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting