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:lastName`	KANDELAKI	fra	mc_fund_freezes	`mc-freezes-025075156ec9ade29523fe3e100d4a066d45fb34`	2024-12-19
`Person:lastName`	KANDELAKI	eng	eu_fsf	`eu-fsf-eu-12516-18`	2024-12-17
`Person:lastName`	КАНДЕЛАКИ	rus	eu_fsf	`eu-fsf-eu-12516-18`	2024-12-17
`Person:lastName`	KANDELAKI		ca_dfatd_sema_sanctions	`ca-sema-b22933ca5434a6e86b159a0d01cea02fbd7394f9`	2024-08-06
`Person:lastName`	KANDELAKI	fra	fr_tresor_gels_avoir	`fr-ga-7737`	2024-12-16
`Person:lastName`	КАНДЕЛАКИ		ext_ru_egrul	`ru-inn-773465051864`	2025-07-21
`Person:lastName`	Kandelaki	eng	wikidata	`Q303918`	2023-07-18
`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:lastName`	КАНДЕЛАКИ		eu_travel_bans	`eu-tb-logical-171207`	2024-12-19
`Person:lastName`	KANDELAKI		eu_travel_bans	`eu-tb-logical-171207`	2024-12-19
`Person:lastName`	KANDELAKI	eng	us_sam_exclusions	`usgsa-s4mrn70ch`	2024-06-14
`Person:lastName`	KANDELAKI	eng	us_sam_exclusions	`usgsa-s4mrtyfdg`	2024-11-02