On official sanctions lists
Thea TSULUKIANI
22 names and spellings · found in 9 data sources · on 3 official sanctions lists
Also known as
- テア・ツルキアニ
- Теа Цулукиани
- Tea Tsouloukiani
- Teya Tsulukiani
- 捷娅·楚卢基阿尼
- تيا تسولوكيانى
- Тэя Цулукіяні
- Tea Tsoeloekiani
- თეა წულუკიანი
- Tea Tzulukiani
- Цулукіані Теа
- Тея Цулукіані
- Tea Culukiani
- Тея Цулукиани
- Tea Tsulukiani
- تيا تزولوكياني
- 捷婭·楚盧基阿尼
- Tsulukiani Thea
- Tsulukiani Tea
- TSULUKIANI, Tea
Named on 3 official sanctions lists
- Estonia International Sanctions Act ListVälisministeerium
- Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 22 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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