Tinatin Givievna Kandelaki
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Journaliste, personnalité publique, célébrité, présentatrice et productrice de télévision, directrice générale adjointe de Gazprom Media Holding - Givievna Kandelaki est une journaliste russe, employé |
| - | Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media Holding |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Tinatin Givievna Kandelaki have any sanctions?
Yes, Tinatin Givievna Kandelaki is sanctioned by:
2. Can I receive AML sanctions alerts on Tinatin Givievna Kandelaki?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tinatin Givievna Kandelaki:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |