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Melaniya Andreyevna Kondrakhina

Sanctioned entity

Melaniya Andreyevna Kondrakhina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONDRAKHINA Melaniya Andreyevna · KONDRAKHINA, Melaniya Andreyevna · Kondrakhina Melaniia Andriyivna · Melaniya Andreyevna KONDRAKHINA · Melaniya Andreyevna Kondrakhina · 4 more...				[sources]
Other name	Kondrakhina Melaniya · Melania Kondrakhina · Кондрахина Мелания Андреевна · Кондрахіна Меланія Андріївна · Мелания Андреевна Кондрахина				[sources]
Birth date	2000-01-11				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Melania · Melaniya · Melaniya Andreyevna · Мелания				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	KONDRAKHINA · Kondrakhina · Кондрахин				[sources]
Passport number	`651944507`				[sources]
Position	Co-founder of the company "BRITANI" · Соучредитель компании "БРИТАНИ" · Співзасновник компанії "БРИТАНІ"				[sources]
Address	Krylatskie Holmi St. 37-269, 121614 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2022-10-17

Relationships

Address
Full address	Country
Krylatskie Holmi St. 37-269, 121614 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Vasily Yuryevich Brovko	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`651944507`	Russia	Passport	-	-
`651944507`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-37855 · rupep-person-35288 · ua-nabc-person-20985-kondrakhina-melaniya-andreyevna · ua-nazk-person-20985 · ca-sema-1-962-ru-melaniya-andreyevna-kondrakhina · ua-nsdc-17261-kondrahina-melania-andriivna

For experts: raw data explorer

Factsheet Data sources

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