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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONDRAKHINA, Melaniya Andreyevna · Kondrakhina Melaniya · MELANIA KONDRAKHINA · Melaniya Andreyevna Kondrakhina · Кондрахина Мелания Андреевна · | [sources] | |||
| Alias | Kondrakhina Melaniia Andriyivna · Melania Kondrakhina · Мелания Андреевна Кондрахина | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Melania · Melaniya · Melaniya Andreyevna · Мелания | [sources] | |||
| Last name | Kondrakhina · Кондрахин | [sources] | |||
| Middle name | Andreyevna · Андреевна | [sources] | |||
| Passport number | 651944507 | [sources] | |||
| Unique Entity ID | RGPEKKMAA1F1 · VHADBG6EUTB5 | [sources] | |||
| Address | Krylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MELANIYA ANDREYEVNA KONDRAKHINA)
(also MELANIA KONDRAKHINA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407 · ofac-37855 · usgsa-s4mrtyfdn · ua-nsdc-17261-kondrahina-melania-andriivna · usgsa-s4mrn70cq · ca-sema-1-part-1-962-ru-melaniya-andreyevna-kondrakhina · ca-sema-1-962-ru-melaniya-andreyevna-kondrakhinaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Krylatskie Holmi St. 37-269, 121614 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vasily Brovko Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |