SDN list · entry 37848
Kandelaki Tina
Yes. Kandelaki Tina is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 37848, added on June 28, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 28, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kandelaki Tina | Primary name | strong |
| Канделаки Тина | Primary name | strong |
| Kandelaki Tnatin | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 757242217 | Russia |
Details published by OFAC
| Date of birth | November 10, 1975 |
|---|---|
| Place of birth | Tblisi, Georgia |
| Nationality | RussiaGeorgia |
| Address | Krylatskie Holmi St. 37-269, Moscow, 121614, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)