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Tina KANDELAKI

Sanctioned
Тинатин Гивиевна КАНДЕЛАКИ
Type
person
Subtype
Country
Georgia, Russia
Date of birth
1975-11-10
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7886
Asset freezeTravel ban
2024-02-23activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source ↗
European Union
EU FSF
EU.12516.18
Asset freeze
2024-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tinatin Hiviivna KANDELAKIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7886
    SHA-256
    65fe4a77a2182b4509326442563d5f61361294e80dbe05d0a03329c5897e4d30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tina KANDELAKIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7886
    SHA-256
    65fe4a77a2182b4509326442563d5f61361294e80dbe05d0a03329c5897e4d30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tinatin Givievna KANDELAKIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7886
    SHA-256
    65fe4a77a2182b4509326442563d5f61361294e80dbe05d0a03329c5897e4d30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Тинатин Гивиевна КАНДЕЛАКИAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12516.18
    SHA-256
    ecc470a8adb2651468e46bc77536438408c8d7a5da695866ab3cad6b4697590c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tinatin Givievna KANDELAKIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12516.18
    SHA-256
    ecc470a8adb2651468e46bc77536438408c8d7a5da695866ab3cad6b4697590c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tina KANDELAKIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12516.18
    SHA-256
    ecc470a8adb2651468e46bc77536438408c8d7a5da695866ab3cad6b4697590c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7886AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7886
    SHA-256
    65fe4a77a2182b4509326442563d5f61361294e80dbe05d0a03329c5897e4d30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1975-11-10Birth date
    Source not recordedOriginal record not linked

Places

  • Tbilisi, GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7886
    SHA-256
    65fe4a77a2182b4509326442563d5f61361294e80dbe05d0a03329c5897e4d30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7886
    SHA-256
    65fe4a77a2182b4509326442563d5f61361294e80dbe05d0a03329c5897e4d30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.12516.18
    SHA-256
    ecc470a8adb2651468e46bc77536438408c8d7a5da695866ab3cad6b4697590c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12516.18
    SHA-256
    ecc470a8adb2651468e46bc77536438408c8d7a5da695866ab3cad6b4697590c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)