Tina KANDELAKI

Sanctioned

Тинатин Гивиевна КАНДЕЛАКИ

Type

person

Subtype

Country

Georgia, Russia

Date of birth

1975-11-10

Listings

2 · 2 Sanctioning jurisdiction

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

European Union

EU FSF

EU.12516.18

Asset freeze

2024-12-16activeSource

Legal bases

Australia

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

European Union

EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)