| Type | Person | [sources] |
|---|---|---|
| Name | Aleksandra MELNICHENKO · Aleksandra MELNIČENKO · Aleksandra Meljničenko · Aleksandra Melnichenko · Alexandra Melničenková · 7 more... | [sources] |
| Other name | Aleksandra Mel'ničenko · Aleksandra Meljničenko · Melnichenko Aleksandra · Sandra NIKOLIĆ · Αλεξάνδρα Μελνιτσένκο · 6 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Belgrade | [sources] |
| Gender | female | [sources] |
| Nationality | Serbia and Montenegro · Croatia · Serbia · Russia | [sources] |
| Country | Serbia and Montenegro · Serbia · Russia | [sources] |
| First name | Aleksandra · Alexandra · Sandra · Александра · Сандра | [sources] |
| ID Number | 094949450 | [sources] |
| Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес · Фізичні особи під санкціями ЄС | [sources] |
| Last name | MELNICHENKO · Meljničenko · Melnichenko · Melničenková · NIKOLIĆ · 2 more... | [sources] |
| Passport number | 094949450 | [sources] |
| Wikidata ID | Q15137788 | [sources] |
| Position | Former model and lead singer of the Belgrade group Models · Бывшая модель и солистка белградской группы Models · Колишня модель та солістка белградської групи Models | [sources] |
| Education | Matematička gimnazija | [sources] |
| Source link | sanctions.nazk.gov.ua | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Therefore, she is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Andrey Igorevich Melnichenko is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Passport number: Croatian passport no 094949450 (date of expiry: 23.12.2023)
Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertiliser producer EuroChem Group and the coal company SUEK. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than 30 million dollars. In Mar 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.
Associated individual: Andrey Igorevich Melnichenko (husband)
Personne associée: Andrey Igorevich Melnichenko (époux). Aleksandra Melnichenko est l'épouse d'Andrey Igorevich Melnichenko, un industriel russe qui lui a transféré la propriété et le bénéfice effectifs de l'important producteur d'engrais EuroChem Group et de la société charbonnière SUEK le 9 mars 2022. Aleksandra Melnichenko tire profit de la fortune de son mari et bénéficie de sa richesse. En mars 2022, Aleksandra Melnichenko est devenue, à la place de son mari, la nouvelle propriétaire bénéficiaire de Firstline Trust, géré par Linetrust PTC Ltd, une société qui représente le propriétaire effectif d'EuroChem Group. Elle est donc liée à un homme d'affaires influent ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Serbian model
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Andrey Igorevich Melnichenko | spouse | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
094949450 | Croatia | National passport | - | - | |
094949450 | Croatia | National passport | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Andrey Igorevich Melnichenko | spouse | - | - | |
The record has been enriched with data from the following external databases:
ua-nazk-person-5946 · eu-tb-logical-140921 · plmswia-melniczenko-aleksandra · fr-ga-4788 · ua-nabc-person-5946-melnichenko-aleksandra · ua-nsdc-17469-melnicenko-oleksandra · eu-fsf-eu-8356-50 · ch-seco-55349 · ca-sema-1-1143-ru-aleksandra-melnichenkoFor experts: raw data explorer
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