SANCTIONS INTELLIGENCE

Tina KANDELAKI

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
3
Official lists
4
Name variants
10
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7886

list version published 2026-07-23
Recorded nameKind
Tina KANDELAKIPrimary name
Tinatin Givievna KANDELAKIAlias
Tinatin Hiviivna KANDELAKIAlias
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Georgia",
    "Russia"
  ],
  "details": [
    "Date of Birth: 27708",
    "Place of Birth: Tbilisi, Georgia",
    "Additional Information: TV presenter and deputy CEO of Gazprom-Media",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45345",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry 1, Part 1:961:tina kandelaki · removed from list

list version published —
Recorded nameKind
Tina KANDELAKIPrimary name
Тина КанделакиAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-10-14",
    "DateOfBirthOrShipBuildDate: 1975-11-10",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 171207

list version published 2026-09-22
Recorded nameKind
Tina KANDELAKIPrimary name
Tinatin Givievna KANDELAKIAlias
Тинатин Гивиевна КАНДЕЛАКИAlias
Programmes

RUSDA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSDA"
  ]
}

OFAC · entry 37848

list version published 2026-09-30
Recorded nameKind
Tina KANDELAKIPrimary name
Tnatin KANDELAKIAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Krylatskie Holmi St. 37-269, Moscow, 121614, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Krylatskie Holmi St. 37-269, Moscow, 121614, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Georgia, Russia, Russia / Russie
Identifiers
ofac_uid: 37848
Recorded programmes

1, Part 1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024, RUSDA, RUSSIA-EO14024

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tina KANDELAKITina KANDELAKITina KANDELAKITinatin Givievna KAND…Tinatin Hiviivna KAND…Autonomous Sanctions …Tina KANDELAKITina KANDELAKIТина Канделаки1, Part 1Tina KANDELAKITina KANDELAKITinatin Givievna KAND…Тинатин Гивиевна КАНД…RUSDATina KANDELAKITina KANDELAKITnatin KANDELAKIRUSSIA-EO14024Krylatskie Holmi St. …
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78862026-07-23Unknown source ↗
CA · 1, Part 1:961:tina kandelaki—Unknown source ↗
EU · 1712072026-09-22European Commission ↗
OFAC · 378482026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Tina KANDELAKI — sanctions list record (AU, CA, EU, OFAC) — investment.com