Statements: TNATIN KANDELAKI

Canonical ID: Q303918 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Krylatskie Holmi St. 37-269, 121614 Moscow	eng	us_ofac_sdn	`ofac-37848`	2023-11-17
`Person:addressEntity`	`addr-273a1a010723eaa1d7402230de9e869195d73f51`	eng	us_ofac_sdn	`ofac-37848`	2023-11-02
`Person:alias`	Tnatin Kandelaki	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:birthDate`	1975-11-10	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:birthPlace`	Tblisi, Georgia	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:firstName`	Tina	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:firstName`	Tnatin	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:firstName`	Тина	rus	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:id`	fb354448292272e52f217cb10fc69f921d5abafe	eng	us_ofac_sdn	`ofac-37848`	2025-06-02
`Person:lastName`	Kandelaki	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:lastName`	Канделаки	rus	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:name`	Тина Канделаки	rus	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:name`	Tina Kandelaki	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:passportNumber`	757242217	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37848`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37848	eng	us_ofac_sdn	`ofac-37848`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37848`	2023-04-20